On Friday, the Enforcement Directorate announced the attachment of assets valued at Rs 634 crore from a significant real estate project of the Unitech Group located in Noida, as part …
Tag:
Enforcement Directorate
-
-
The Enforcement Directorate (ED) announced on Friday that it has seized additional immovable assets valued at over Rs 200 crore belonging to TDI Infrastructure Limited, a real estate firm based …
-
On Thursday, the Enforcement Directorate (ED) officially arrested a former director of Lodha Developers Limited, a real estate firm, in connection with an alleged money laundering case involving Rs 85 …
-
On Thursday, the Enforcement Directorate(ED) conducted searches at a mall in Greater Noida and several other sites as part of an investigation of money laundering case against a Noida-based realty …
-
On Thursday, the Enforcement Directorate conducted searches at several locations associated with two real estate firms and their promoters in the Delhi-NCR region. This action is part of an investigation …
-
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday. A provisional order has been issued under …
-
The Lucknow office of the Enforcement Directorate (ED) filed a prosecution complaint before the Special Court (PMLA) in a money laundering case against Rashid Naseem and Shine City Group of Companies. The ED has initiated the investigation based …
-
Enforcement Directorate(ED) conducted searches at the premises of a prominent real estate firm, G Square, in Chennai and over 20 other locations linked to the firm in the state on Thursday. As …
-
The Enforcement Directorate (ED) has searched the premises of realty major DLF in Gurugram as part of a money laundering investigation against real estate firm Supertech and its promoters, official sources said on Saturday. The central agency has recovered some …
-
Panchkula’s special court for money laundering cases on Tuesday gave M3M land development group’s managing director Roop Bansal anticipatory bail in a matter linked to the corruption charges against a former CBI …
Newer Posts
