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 …
Tag:
Enforcement Directorate
-
-
The Enforcement Directorate (ED) announced on Tuesday that it has seized assets exceeding Rs 1,100 crore belonging to the promoters and associated entities of the real-estate firm Raheja Developers as …
-
The Enforcement Directorate announced on Tuesday that it has confiscated “incriminating” documents and asset details following searches conducted against Raheja Developers Ltd. and its directors in a money laundering investigation …
-
The Enforcement Directorate (ED) on Monday said it has taken “possession” of 15 land parcels worth Rs 245 crore in Haryana’s Gurugram in connection with a money laundering investigation against realty firm Unitech and …
-
The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement …
-
The Enforcement Directorate has filed a charge sheet against the SRS group and its promoters in a money laundering case linked to alleged cheating of homebuyers and investors. Nineteen accused persons and entities, including …
