Tag: Assets seizure

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GDR Scam: Assets Worth Rs 59 Crores of Pan Asia Advisors Seized in Hyderabad

ED seizes assets worth Rs 59 crore in GDR scam; a significant step towards recovering defrauded funds & deterring financial fraud.

ED seizes assets worth Rs 31 crore in connection with Pandora Papers leak case involving Swarups

ED seizes Rs.31 crore worth of assets of Vikram and Gaurav Swarup in connection with the Pandora Papers leak case. Investments in securities found in contravention of FEMA, 1999. Investigation underway.

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ED seizes assets worth Rs 31 crore in connection with Pandora Papers leak case involving Swarups

ED seizes Rs.31 crore worth of assets of Vikram and Gaurav Swarup in connection with the Pandora Papers leak case. Investments in securities found in contravention of FEMA, 1999. Investigation underway.

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