ED attaches assets worth Rs 757 crore of Amway India in multi-level marketing scam

Apr 18, 2022

New Delhi [India], April 18 : The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a...

Battling the pandemic through Awareness: United Way Delhi (UWD) and Amway continue to support nation's fight against coronavirus

Nov 12, 2021

New Delhi [India], November 12 (ANI/NewsVoir): Amway India along with Amway Japan join hands with United Way Delhi to support the COVID preparedness and...

PMLA Adjudicating Authority dismisses ED's application regarding attached assets of Kochhars

Nov 13, 2020

Mumbai (Maharashtra) [India], November 13 : In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application...

PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets in Maharashtra

Jun 03, 2024

ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.

Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case

Sep 22, 2022

New Delhi [India], September 22 : The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.

ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets case

Jul 11, 2024

The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions...