May 22, 2024: The Directorate of Enforcement (ED), Gurugram Zonal Office has provisionally attached properties worth Rs 58.93 crore under the Prevention of Money-Laundering Act (PMLA), 2002 belonging to IREO Group of companies and … READ FULL STORY
May 13, 2024: The Directorate of Enforcement (ED), Mumbai Zonal Office has attached immovable properties located in Navi Mumbai in the case of Monarch Universal Group under the provisions of Prevention of Money Laundering … READ FULL STORY
April 18, 2024: The Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached the immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra under the provisions … READ FULL STORY
August 24, 2023: The Competition Commission of India (CCI) has held that the Chandigarh Housing Board (CHB) misused it dominant market position. The CCI also said the board imposed unfair conditions on buyers in the … READ FULL STORY
The Competition Commission of India (CCI) is a statutory body, established under the Competition Act, 2002. It was launched with the aim of ensuring ethical and healthy competition among enterprises. The law replaced the … READ FULL STORY
