Shikohpur land deal: ED files status report, DLF's role under probe
The Enforcement Directorate filed a status report in the Shikohpur Land Deal case, informing a Delhi court that the role of realty major DLF is being investigated. Robert Vadra is one of the accused…
Read the full articleYou might also wanna read
Dharmesh Sangani Faces ED Action in FEMA Case Over Foreign Financial Links
The Enforcement Directorate (ED) has conducted searches under the Foreign Exchange Management Act (FEMA) against Kalanee Impex Pvt Ltd and i
ED Attaches Rs 1,021 Crore in Assets Linked to Anil Ambani Group Firms
India's Enforcement Directorate (ED) announced on Saturday the attachment of fresh properties worth Rs 1,021 crore in connection with a fina
ED detects alleged undisclosed foreign assets, overseas bank accounts in FEMA probe against Kalanee Impex director
New Delhi [India], July 10 (ANI): The Enforcement Directorate (ED) has identified alleged undisclosed foreign assets, foreign bank accounts
ED Files ₹27.10 Crore Goa Land Fraud Chargesheet Against Four Accused
Panaji | The Enforcement Directorate (ED) has filed a chargesheet before the Special Prevention of Money Laundering Act (PMLA) Court in Merc
CBI arrests three in connection with BRO fund misappropriation case
New Delhi [India], July 8 (ANI): The Central Bureau of Investigation (CBI) arrested three accused, including one Assistant Engineer (Civil)

ED raids Shekhar Suman associate Dharmesh Sangani in FEMA investigation
New Delhi: The Enforcement Directorate (ED) has conducted searches against Mumbai-based businessman and film producer Dharmesh Sangani, an a

Comments
Sign in to join the conversation.
No comments yet. Be the first.