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Enforcement directorate
Tag: enforcement directorate
Mumbai
Mithi river desilting scam: ED summons bollywood actor Dino Morea for questioning next week in Rs 65 crore fraud case | Mumbai News – Times of India
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Delhi
ED seizes Rs 1.70 crore cash, documents in raids against Jaypee Infratech Ltd, others | Delhi News – Times of India
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Real estate
ED raids against Jaypee Infratech, others in ₹12,000 crore fraud case – ET RealEstate
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Legal
Interim relief for Puneet Singh, Gensol for usage of defamatory words against them – ET LegalWorld
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Real estate
ED seeks more information on three survey numbers from Mysuru development body – ET RealEstate
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Mumbai
1 held in 764cr loan fraud case | Mumbai News – The Times of India
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Mumbai
Bombay HC grants bail to politician and co-accused in Shivajirao Bhosale Cooperative Bank money laundering case, criticises ED’s delayed arrest | Mumbai News – The Times of India
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Politics
‘BJP’s frontal organisation’: Congress slams ED over just 2 convictions in 193 political cases since 2015 | Mint
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Real estate
Delhi: Enforcement directorate arrests WTC’s promoter in money laundering case – ET RealEstate
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Legal
Paytm’s parent company did not file necessary reporting to RBI: ED on Rs 611-cr notice – ET LegalWorld
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