Mahua moves Delhi HC challenging Directorate of Estate notice canceling her Govt Accommodation

Dec 18, 2023

Trinamool Congress (TMC) leader Mahua Moitra has knocked the doors of Delhi High Court seeking quashing of notice issued by Directorate of Estate canceling...

ED arrests realty firm Supertech's chairman R K Arora in money laundering case

Jun 27, 2023

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.

ED arrests M3M director Roop Kumar Bansal over money laundering allegations

Jun 09, 2023

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of...

ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuyers money

Mar 12, 2024

The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by...

Actress Gehena Vasisth appears at ED office in money laundering case

Dec 09, 2024

Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement Directorate (ED) office in Ballard Estate on Monday...

Directorate of Enforcement opposes Satyender Jain's bail plea

Jan 11, 2024

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a...