Menu
Search

Tag: IndianEnforcementDirectorate

Browse exclusive Tags!

ED seizes assets worth Rs 2.74 crore of Kolkata business family in Panama Papers case, conducts Bengaluru raids.

0
Indian authorities seize assets worth INR 2.74 crore ($381,487) from a Kolkata-based family involved in a Swiss bank account scandal linked to the Panama Papers leak. The assets seized include fixed deposits, bank balances, and land in Kolkata. A separate raid was conducted in Bengaluru, uncovering INR 66.35 crore ($9.2 million) in offshore tax havens.

Popular

Subscribe

spot_imgspot_img

About us

Welcome to The Reportify Media Limited, your trusted source for comprehensive and reliable news reports. We are dedicated to bringing you the latest updates and insightful analysis on global events, politics, business, technology, and more. Stay informed and engaged with our well-researched articles, in-depth features, and thought-provoking perspectives. Join our community of informed readers as we navigate the complex world of news together.

Company

The latest

Revolutionary Small Business Exchange Network Connects Sellers and Buyers

Business 0
Revolutionary SBEN connects small business sellers and buyers, transforming the way businesses are bought and sold in the U.S.

District 1 Commissioner Race Results Delayed by Recounts & Ballot Reviews, US

Politics 0
District 1 Commissioner Race in Orange County faces delays with recounts and ballot reviews. Find out who will come out on top in this close election.

Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

General 0
Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

Subscribe

© 2023 The Reportify Media Limited. All Rights Reserved.