https://www.thehindubusinessline.com/news/ed-gets-custody-of-nirmal-pavan-and-kishore-in-taksheel-ipo-scam/article67416810.ece Copy The Enforcement Directorate (ED ...
Hyderabad: Enforcement Directorate-Hyderabad arrested Mumbai-based stockbroker Nirmal Kotecha and two others — Pavan Kuchana and Kishore Tapadia — for alleged money laundering in connection with the ...
Hyderabad: The special PMLA court in Hyderabad has taken cognizance of prosecution complaint filed by Enforcement Directorate under the provisions of Prevention of Money Laundering Act (PMLA) against ...
Hyderabad: The Special PMLA Court here took cognisance of the Directorate of Enforcement (ED) prosecution complaint against Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in relation to the alleged ...
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