Mumbai: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against three accused – Siraj Memon, ...

New Delhi, Jan 17 (PTI) The Enforcement Directorate Friday said it has initiated restitution of assets worth more than Rs 289 ...

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.

On January 14, a PMLA court ordered the restoration of 29 immovable properties, which are presently valued at Rs 289.54 crore to the competent authority, in a case pertaining to Pen co-operative Urban ...

The Enforcement Directorate (ED), Mumbai, has restituted immovable properties worth Rs289.54 crore to the competent authority under the Maharashtra Protection of Interest of Depositors (MPID) Act, ...

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A special court has approved the Enforcement Directorate's plea to restitute Rs 290 crore worth of attached assets of Pen ...

The MARKETING AND PUBLICITY branch of BANK OF MAHARASHTRA is located in the MARKETING AND PUBLICITY district of the MAHARASHTRA State at . The IFSC Code of the branch is MAHB0009029 and its MICR Code ...

The Bombay High Court recently ordered a branch of the HDFC Bank in Satara to provide CCTV footage from December 9, 2024, to ...

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Maharashtra has the following Regional Transport Offices. Choose any of the following cities to get all the necessary details of the respective Regional Transport Offices. You can get details such ...