ED attaches assets worth Rs 110 cr in Karvy scam
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday. India News | ED Attaches Assets Worth Rs 110 Cr in Karvy Scam.
Directorate of Enforcement (ED) identified additional assets and has provisionally attached properties in the form of lands, buildings, share holdings, cash, foreign currency and jewellery worth Rs 110 Crore under the Prevention of Money Laundering Act (PMLA), 2002, in the money laundering investigation against M/s Karvy Stock Broking Ltd (KSBL) and its Chairman Comandur
The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and shareholdings worth Rs 1
The Enforcement Directorate (ED) said on Wednesday it has attached immovable and movable properties in the form of lands, buildings and shareholdings worth Rs 1