Money laundering case

ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade LtdED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some…

4 months ago
ED freezes Rs 143 crore worth assets of Manappuram Finance in money laundering caseED freezes Rs 143 crore worth assets of Manappuram Finance in money laundering case

ED freezes Rs 143 crore worth assets of Manappuram Finance in money laundering case

The Enforcement Directorate (ED) has frozen assets worth Rs 143 crore including eight bank accounts after searching six premises of…

2 years ago