The Supreme Court has transferred the money-laundering case involving real estate developer Amit Katyal from a special Prevention of Money Laundering Act (PMLA) court in Gurugram to the Special PMLA …
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Prevention of Money Laundering Act case
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The Enforcement Directorate (ED) has intensified its scrutiny of alleged financial irregularities linked to a corporate insolvency resolution process (CIRP) by conducting searches across multiple locations in Maharashtra and Delhi. …
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The Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. in connection with an alleged ₹2,004 crore homebuyer fraud that impacted more than 19,000 buyers and investors across multiple …
