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Directorate of Enforcement attached assets worth Rs. 5.79 Crore in cattle smuggling

CA Deepak Gupta

Directorate of Enforcement attached assets worth Rs. 5.79 Crore in cattle smuggling

ED attaches assets worth 216 crore of Director MGM Maran former chairman of Tamilnad Mercantile Bank Limited

ED attaches assets worth 216 crore of Director MGM Maran former chairman of Tamilnad Mercantile Bank Limited

ED issued Show Cause Notice to Promoter Director & Managing Director for contravention of FEMA Provisions Worth Rs. 7272 Cr

CA Deepak Gupta

ED issued Show Cause Notice to Promoter Director & Managing Director for contravention of FEMA Provisions Worth Rs. 7272 Cr

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore

CA Deepak Gupta

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore

NON-DISCLOSURE OR CONCEALMENT OF MATERIAL FACTS UNDER INSURANCE

FCS DEEPAK P. SINGH

NON-DISCLOSURE OR CONCEALMENT OF MATERIAL FACTS UNDER INSURANCE

Enforcement Directorate attached assets of Educational Institute in Post Matric Scholarship Scam worth Rs. 4.42

CA Deepak Gupta

Enforcement Directorate attached assets of Educational Institute in Post Matric Scholarship Scam worth Rs. 4.42

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