A special court in Mumbai has taken cognisance of an Enforcement Directorate (ED) complaint against former Lodha Developers director Rajendra N Lodha and four others in an alleged money-laundering case …
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The Enforcement Directorate (ED) has arrested Satinder Singh Bhasin, promoter and director of Noida-based Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL), in connection with a money laundering investigation linked to …
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The Enforcement Directorate(ED) has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates Ltd (JAL) …
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The Enforcement Directorate(ED) on Friday said it has attached three land parcels worth more than Rs 161 crore in Ranchi as part of an ongoing money laundering probe linked to a case …
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Delhi’s Patiala House Court on Monday sent Supertech’s Chairman RK Arora to Judicial Custody till July 24, 2023. He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was …
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A special PMLA court on Wednesday sent realty firm IREO’s owner and managing director Lalit Goyal to two days custody of the Enforcement Directorate in a money laundering case linked to alleged bribery of a …
