Follow Us on Google News New Delhi, July 11 (IANS) In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement Directorate (ED) has restored properties – attached as Proceeds of Crime (POC) – valued at Rs 55.85 crore to rightful claimants, an official said on Friday. The … Read more
Follow Us on Google News New Delhi, March 22 (IANS) In a significant move to return the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED) has successfully restituted a property valued at approximately Rs 10 crore to the victims of money laundering in the case of M/s Priyanka Overseas Pvt Ltd … Read more
New Delhi, March 8 (IANS) In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Enforcement Directorate (ED), Delhi Zonal Office has successfully restituted property valued at Rs 13.58 crore to victims of the offence of money laundering and rightful claimants in the case of Kamal Kalra, former HDFC Bank … Read more