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ED attaches properties in bank fraud case of Transstroy India Limited

ED attaches properties in bank fraud case of Transstroy India Limited

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has provisionally attached immovable properties...

24 Dec 2024 6:32 PM IST

Walvekar was arrested on December 17 last year under the provisions of Prevention of Money Laundering Act. (Representational Image/ DC File)

Over 1.12 lakh shell firms struck off since 2019

According to the government, it has undertaken a special drive for identifying and striking off shell companies

19 July 2022 4:13 AM IST