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Maharashtra: ED seizes Raj Kundra's assets worth Rs 97.79 crore in the Bitcoins scam case worth Rs 6600 crores - Vimarsana News

Maharashtra: ED seizes Raj Kundra's assets worth Rs 97.79 crore in the Bitcoins scam case worth Rs 6600 crores

The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering

Bitcoin scam: ED seizes Shilpa Shetty, Raj Kundra's properties worth Rs 98 crore in money laundering case [details] - Vimarsana News

Bitcoin scam: ED seizes Shilpa Shetty, Raj Kundra's properties worth Rs 98 crore in money laundering case [details]

The attached properties include residential flat situated in Juhu presently in the name of Smt. Shilp. residential bunglow situated in Pune and equity shares in the name of Raj Kundra, the ED said.

Business News | Andhra Pradesh: ED Files Prosecution Complaint Against Former Sub-registrar Under PMLA - Vimarsana News

Business News | Andhra Pradesh: ED Files Prosecution Complaint Against Former Sub-registrar Under PMLA

Get latest articles and stories on Business at LatestLY. The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case. Business News | Andhra Pradesh: ED Files Prosecution Complaint Against Former Sub-registrar Under PMLA.

63 moons technologies : MPID Court makes directors & promoters of India Infoline Commodities, Anand Rathi Commodities and Geojit Comtrade as accused in NSEL case - Vimarsana News

63 moons technologies : MPID Court makes directors & promoters of India Infoline Commodities, Anand Rathi Commodities and Geojit Comtrade as accused in NSEL case

The promoter of IICL, and Mr. Manish Gupta - the director of Geojit Comtrade Ltd, have also been made accused in the NSEL case by the Hon'ble Court. Earlier in 2018, the Economic... | May 20, 2023

Cruise drugs bust case: Why Aryan Khan's bail plea was rejected by magistrate court - Vimarsana News

Cruise drugs bust case: Why Aryan Khan's bail plea was rejected by magistrate court

Aryan Khan's bail plea was rejected by the magistrate court on October 8.