Tag Archives: Enforcement

Lucknow: Speed limits on Uttar Pradesh expressways for private motor: The wider industry impact

Lucknow: Speed limits on Uttar Pradesh expressways for private motor vehicles will be lowered from [...]

ED will investigate the new case against Vijayan alongside its existing probe into the alleged

Pinarayi Vijayan

Subsequently, they were required to pay Rs 1,109 into the company’s bank account to obtain

Bengaluru: The Directorate of Enforcement (ED) recently filed a prosecution complaint against three accused, including [...]

Directorate of Enforcement files supplementary complaint in Rs 15-crore fraud case

Bengaluru: Directorate of Enforcement (ED) has filed a supplementary prosecution complaint against five accused, including [...]

Finally, Rs 5 crore was allegedly diverted from the pooled public deposits to finance

Mangaluru: Directorate of Enforcement (ED), Mangaluru sub-zonal office, filed a prosecution complaint (PC) before the [...]

Kochi : Enforcement directorate (ED) conducted searches as part of separate investigations

Kochi : Enforcement directorate (ED) conducted searches as part of separate investigations into alleged financial [...]

During the searches, the ED seized around Rs 21 lakh in cash and recovered various

Ahmedabad : The Directorate of Enforcement’s Mumbai Zonal Office-I conducted searches at eight locations across [...]

Enforcement Directorate tightens net on RummyCulture, attaches Rs 442 crore

Bribery

ED attaches 15 properties linked to ex-GLDC official in Gujarat, Maharashtra

Ahmedabad: The Surat sub-zonal office of Directorate of Enforcement (ED) provisionally attached 15 immovable properties [...]

Karnataka HC declines relief for developer — Homebuyer funds row

Bengaluru: Karnataka high court has refused to stall the investigation against Ozone Urbana Infra Developers [...]