Tag: Directorate of Enforcement

Breaking: ED Attaches 17 Properties Worth ₹6.52 Crore in Daman Scrap Trading Case

by India CSR

Suresh Jagubhai Patel allegedly established a monopoly over scrap trading and transport services in Daman.

ED Arrests Two Chartered Accountants (CAs) in Alleged Rs 641 Crore Cyber Fraud Money-Laundering Case

by India CSR

The agency alleged that the proceeds of the cyber fraud amounted to approximately Rs. 641 crore.

FCRA: Rs. 51cr FEMA fine on Amnesty India and Rs 10 cr on Aakar Patel

by India CSR

The development comes months after Amnesty International chair Aakar Patel was prevented from flying to the US to deliver a ...

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Tag: Directorate of Enforcement

Breaking: ED Attaches 17 Properties Worth ₹6.52 Crore in Daman Scrap Trading Case

ED Arrests Two Chartered Accountants (CAs) in Alleged Rs 641 Crore Cyber Fraud Money-Laundering Case

FCRA: Rs. 51cr FEMA fine on Amnesty India and Rs 10 cr on Aakar Patel

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