Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets
Sunday, 8 December 2024 The Enforcement Directorate (ED) has initiated the sale of over Rs 6,000 crore worth of attached properties to compensate 32 lakh victims of the Agri Gold ponzi scheme. With Supreme Court and Andhra Pradesh HC approval, the ED seeks to dispose of properties across multiple states to reimburse investors.
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar.. IndiaTimes
Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online.. IndiaTimes
The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting βΉ12,000 crore from Reliance Home Finance Ltd (RHFL) to.. IndiaTimes
The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon... IndiaTimes
Millions of drivers in car finance schemes will not receive compensation, after the Supreme Court ruled lenders are not liable for hidden commission payments. Report by Brooksl. Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at http://twitter.com/itn
British banks and lenders have been spared a huge bill as the Supreme Court has overturned a ruling that could have meant millions of motorists were due.. Sky News
Bihar's draft electoral rolls omitted over 65 lakh names after a Special Intensive Revision. Patna had the highest number of missing voters. The Election.. IndiaTimes
The UK's Supreme Court is set to deliver a landmark ruling today that could have billion-pound consequences for banks and impact millions of motorists. Sky News
The Supreme Court addressed Justice Yashwant Varma's concern regarding the uploaded video of burnt currency notes found at his residence, acknowledging it.. IndiaTimes
Sunday, 8 December 2024
![Lenders avoid having to pay compensation to drivers [Video]](https://video.newsserve.net/300/v/20250801/1418329220-Lenders-avoid-having-to-pay-compensation-to-drivers.jpg)
