NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached a building worth over Rs 190 crore in Mumbai as part of a money laundering probe linked to… Read more »
NEW DELHI: The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Friday said it has taken “possession” of assets worth Rs 304 crore in connection with its money laundering case in the alleged Rose… Read more »
NEW DELHI: The Enforcement Directorate (ED) has attached assets, including 102 immovable properties, worth over Rs 55 crore of a Jharkhand-based company, its directors and their family members who allegedly… Read more »
MUMBAI: The Enforcement Directorate (ED) has arrested a businessman in connection with a money laundering case against city-based realty group Omkar Realtors and Developers, official sources said on Monday. They… Read more »
MUMBAI: A special court here on Thursday remandedthe chairman and the managing director (MD) of city- based Omkar Realtors and Developers to the ED custody till January 30 in connection with… Read more »
NEW DELHI: The Enforcement Directorate (ED) swooped down on multiple locations of Mumbai realtor Omkar Group in Mumbai and its officials Babulal Verma and Kamal Kishore Gupta in connection with… Read more »
KOLKATA:Rose Valley, which is under the concurrent probe of the CBI and ED for allegedly defrauding investors, has already returned around Rs 10,500 crore out of Rs 17,520 crore raised… Read more »
BENGALURU: The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 255.17 crore, owned by founder of Kanva Group of Companies, N Nanjundaiah and his family members,… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 200 crore belonging to underworld don Dawood Ibrahim close aide late Iqbal Mirchi and his… Read more »