Friday, September 18, 2026

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Home Tag Enforcement Directorate

Tag: Enforcement Directorate

ED attaches mall in Nagpur worth Rs 483 crore in bank fraud case

by India CSR

ED has taken physical possession of Empress Mall in Nagpur worth Rs 483 crore in connection with a bank fraud ...

ED team seizes assets worth Rs 250 cr of Dhanraj Kochar in raids in Chennai

by India CSR

It has reported that the Enforcement Directorate (ED) officials conducted searches at six places in the city and seized about ...

ED slaps Rs. 230 crore penalty on PwC for FEMA violations

by India CSR

The ED last week had slapped a show-cause penalty notice on the firm and others under the FEMA The Enforcement ...

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Tag: Enforcement Directorate

ED attaches mall in Nagpur worth Rs 483 crore in bank fraud case

ED team seizes assets worth Rs 250 cr of Dhanraj Kochar in raids in Chennai

ED slaps Rs. 230 crore penalty on PwC for FEMA violations

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