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Tribune News Service New Delhi, November 2 The Enforcement Directorate (ED) today said it has issued a provisional attachment order under the Prevention of Money laundering Act (PMLA) to seize a hig
The Enforcement Directorate (ED) has attached Cabbana Resort and Spa properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabb
A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money laundering law as part of a legal cooperation between India and Netherlands, the Enforcement Directorate (ED) said today.
The Enforcement Directorate (ED) has attached a luxurious resort in Punjab worth Rs 32.57 crore, which belongs to a Dutch national, on request of the Netherlands government in a money laundering case.
The Enforcement Directorate (ED) has attached Cabbana Resort and Spa properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabb