MUMBAI: The Maharashtra government has asked the CBI and Enforcement Directorate (ED) to take custody of the scam-accused DHFL group’s promoters Kapil Wadhawan and Dheeraj Wadhawans — whose institutional quarantine… Read more »
NEW DELHI: In more trouble for arrested Yes Bank founder Rana Kapoor and his wife Bindu Kapoor, the Enforcement Directorate (ED) has filed a fresh case of money laundering against… Read more »
NEW DELHI: Assets worth over Rs 2,500 crore have been attached in connection with a money laundering and fraud case against Haryana-based SRS group, the Enforcement Directorate (ED) said on… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam… Read more »
MUMBAI: The Bombay High Court on Monday questioned the Enforcement Directorate’s (ED) request to stay the demolition order for fugitive jeweller Nirav Modi’s illegal bungalow at Alibaug in the adjoining… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P Chidambaram, in India, UK… Read more »
CHENNAI: The Enforcement Directorate (ED) said on Thursday that it has attached assets worth over Rs 320 crore, including showrooms across Tamil Nadu and residential premises, of a Chennai-based jewellery… Read more »
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said it has attached Vikram Kothari owned Kanpur-based Rotomac Global’s properties worth Rs 177 crore in connection with a money laundering case… Read more »
MUMBAI: In fresh action against Nirav Modi, the Enforcement Directorate (ED) has attached assets worth over Rs 171 crore “beneficially owned” by the absconding diamantaire in connection with its money… Read more »
BIKANER: The Enforcement Directorate (ED) on Thursday seized land parcel in Bikaner allegedly linked to Congress president Rahul Gandhi’s brother-in-law Robert Vadra. The ED has put up its board on… Read more »