The Enforcement Directorate(ED) on Wednesday conducted searches against an Uttar Pradesh-based real estate company as part of a money laundering investigation linked to an alleged bank loan fraud and cheating of homebuyers, …
Tag:
Enforcement Directorate(ED)
-
-
The Enforcement Directorate(ED) has conducted searches at the offices of leading Chennai-based cement manufacturer– India Cements Ltd.– as part of a foreign exchange violation investigation, official sources said on Thursday. …
-
The Enforcement Directorate(ED) on Wednesday opposed the application filed by the chairman and promoter of real estate major Supertech Group, R K Arora, seeking interim bail for three months on medical grounds in a …
-
The Enforcement Directorate(ED) has registered a case against Tulsiani Builders’ chief managing director Anil Kumar Tulsiani and director Mahesh Tulsiani under the Prevention of Money Laundering Act (PMLA) for taking a loan of Rs 4.63 crore by …






