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 …
Tag:
money laundering
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The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth about Rs 59 crore of real estate company IREO and some others as part of a money laundering investigation. The agency …
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The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering matter linked to an anti-corruption bureau case against a Panchkula-based former special …
