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National :
ED attaches assets worth over Rs 18 cr in case related to trade-based money laundering
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering. ...
International :
ED attaches properties of Kaka Group, others worth Rs 18 cr in TBML case
New Delhi, Aug 17 The Enforcement Directorate (ED) on Tuesday said that it has attached properties worth Rs ... ...
National :
ED arrests money laundering network kingpin, secures 5-day custody from court
The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam. ...