Enforcement Directorate – Filesadmin.co

Mandhana promoter diverted loans for personal benefit: ED charge sheet

The agency had arrested both Purushottam and Priyavrat in the case. While Purushottam is now out on bail, Priyavrat is

2 min read Last Updated : Sep 11 2024 | 9:48 PM IST The Enforcement Directorate (ED) has seized

Rashmi Saluja, chairperson, Religare 2 min read Last Updated : Aug 23 2024 | 10:20 PM IST The Enforcement

In April 2023, ED conducted searches on various premises belonging to SICPL and others. Photo: X @dir_ed 2 min read

The application came up for hearing on Tuesday before a single bench of Justice Manish Pitale. (File Photo) 2 min

The Supreme Court on Friday granted Delhi Chief Minister Arvind Kejriwal interim bail in the liquor policy case until June

The ED had alleged that a whopping Rs 62,476 crore was “illegally” transferred by vivo to China in order to

A special CBI court in Mumbai that granted bail to Yes Bank founder Rana Kapoor in a fraud case

Illustration: Ajay Mohanty The Enforcement Directorate (ED) on Friday said it has attached immovable assets worth Rs 367 crore

The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate