The Enforcement Directorate (ED), on February 3, 2020, said that it has attached three entities – Multiple Resorts Pvt Ltd, Kolkata’s St Xavier’s College and Knight Riders Sports Pvt Ltd – in connection with … READ FULL STORY
Movable and immovable assets like land, real estate projects, commercial projects, residential houses, a school, cinema hall, balances in bank accounts and fixed deposits, totalling to Rs 2,510.82 crores, of the SRS Group, its … READ FULL STORY
The Madras High Court, on October 4, 2019, refused to quash a money laundering case filed by the Enforcement Directorate (ED), against real estate firm VGN Developers Private Limited, related to the purchase of … READ FULL STORY
The Enforcement Directorate (ED), on July 31, 2019, said it has seized an IT park worth over Rs 86 crores in Hyderabad’s Gachibowli area, in connection with an alleged foreign exchange law violation probe … READ FULL STORY
The government, on July 18, 2019, made the anti-money laundering law more stringent, through amendments to the Finance Bill, 2019, in the Lok Sabha, which was later approved by the house, by a voice … READ FULL STORY
The Enforcement Directorate (ED), on May 14, 2019, in a statement, said that it has ‘provisionally attached immovable properties, comprising commercially diverted land of 2,70,374 sq ft along with a shopping mall in Nagpur … READ FULL STORY
Controversial Islamic preacher Zakir Naik, on May 10, 2019, termed as a lie, the Enforcement Directorate’s (ED’s) claim that he transferred over Rs 49 crores to his bank accounts in India over a period … READ FULL STORY
The Enforcement Directorate (ED), has said that it has issued a seizure order, under section 37A of FEMA, freezing a flat in the posh Vasant Kunj area of Delhi and a land in Chauba … READ FULL STORY
The Enforcement Directorate (ED), on April 24, 2019, said it has provisionally attached land and buildings in Madurai and Chennai and fixed deposits, totalling to Rs 40.34 crores of Olympus Granites Pvt Ltd, under … READ FULL STORY
Central probe agency, the Enforcement Directorate (ED), on December 15, 2018, in a statement, said that it has taken action against Shravan Gupta, the former MD of realty major Emaar MGF, under the Foreign … READ FULL STORY
The Enforcement Directorate (ED), on October 17, 2018, seized assets worth over Rs 218 crores, including diamonds and flats abroad, in the nearly Rs 13,000-crore loan fraud case probe, the agency said. It said … READ FULL STORY
The Enforcement Directorate (ED), on September 21, 2018, said that it has attached assets worth Rs 42.88 crores in India and Dubai, in connection with a money laundering probe related to a bitcoin transaction … READ FULL STORY
The Income Tax (I-T) Department has provisionally attached four immovable assets of diamantaire Nirav Modi, including a farm house in Alibaug, near Mumbai, valued at Rs 13 crores, a 5.24 MW solar power plant … READ FULL STORY
