1. Home
  2. Tag "Serious Fraud Investigation"

ED attaches assets worth Rs 452 cr in IL&FS cheating case

An ED statement said that properties were held in the name of AS Coal Pte under the Prevention of Money Laundering Act, including 8.86 per cent shares of ILFS Tamil Nadu Power Company Limited (ITPCL) New Delhi: The Enforcement Directorate (ED) has attached assets valued at Rs 452 crore of Singapore-based shell company allegedly owned […]

Government Engages Renewable Energy Industry In Policy Discussions – EQ