The Directorate of Enforcement (ED) has submitted a prosecution complaint against TDI Infrastructure Ltd. and its directors — Ravinder Taneja, Kamal Taneja, and D N Taneja — in accordance with …
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Directorate of Enforcement
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The Directorate of Enforcement (ED), Gurugram Zonal Office, announced on Wednesday that it has arrested Raman Puri, Varun Puri, and Vikram Puri – the promoters and former directors of M/s …
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On Wednesday, the Directorate of Enforcement (ED) obtained a two-day custody of Sandeep Yadav and Arvind Walia, the promoters of the Haryana-based real estate firm Ramprastha Group, as part of …
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Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited under the Prevention of Money Laundering Act (PMLA), 2002 on charges of cheating and duping flat buyers in Dehradun, the agency said …
