The ED on Friday said it has attached land in Gurugram, worth over Rs 300 crore, of real estate group M3M as part of a money laundering probe linked to an alleged land …
Tag:
Prevention of Money Laundering Act (PMLA)
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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 …
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Directorate of Enforcement (ED) on Tuesday arrested Durga Prasad, an agent who had acquired more than 100 properties on behalf of Shine City group of companies, in connection with an ongoing investigation …
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The Enforcement Directorate(ED) on Tuesday arrested RK Arora, the chairperson of real estate developer Supertech from his Delhi office. He had been summoned by the central agency for the past …
