ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Oct 06, 2021

New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.

Money laundering case: Delhi HC reserves order on Avantha Group Gautam Thapar bail

Feb 11, 2022

New Delhi [India], February 11 : The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group...

UAE participates in Eurasian Group Plenary on Combating Money Laundering and Financing of Terrorism

May 31, 2024

The United Arab Emirates participated in the 40th Plenary Session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a...

Money laundering case: Delhi HC reserves order on bail plea of Ambience Group Promoter

Feb 10, 2022

New Delhi [India], February 10 : The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the...

ED arrests Avantha Group promoter Gutam Thapar in money laundering case

Aug 04, 2021

New Delhi [India], August 4 : The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case,...