Fri, Nov 22, 2024 | Updated 11:16 IST
ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awasthi
Sep 28, 2022
New Delhi [India], September 28 : The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi,...
IFFCO brings International Cooperative Alliance General Assembly to India for first time in 128 years
Jun 28, 2023
Managing Director IFFCO U S Awasthi, proposed hosting the prestigious meeting in India during an ongoing ICA Board meeting in Brussels and the ICA...
ED arrests PISL managing director in bank fraud case
Aug 19, 2021
New Delhi [India], August 19 : The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL),...
ED summons Xiaomi's former India managing director Manu Kumar Jain
Apr 13, 2022
New Delhi [India], April 13 : The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in...
IREO Group Managing Director Lalit Goyal sent to 7-day ED custody
Nov 16, 2021
New Delhi [India], November 16 : A special court in Chandigarh on Tuesday remanded Lalit Goyal, Managing Director of IREO Group of companies, for...
Vivek Kolhe Elected as IFFCO Director
May 11, 2024
Kopargaon (Maharashtra) [India], May 11: In a momentous occasion for Maharashtra's cooperative sector, Vivek Bipindada Kolhe, the Chairman of Sahkar Maharshi Shankarao Kolhe Co-operative...
ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering case
Sep 15, 2021
Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested
Jan 25, 2023
ED seizes several properties of Heera Group of companies under PMLA Act
Aug 05, 2024
LIFE mission case: Court sends Santosh Eapen to ED custody
Mar 22, 2023
ED questions Hiranandani Group MD in FEMA violation case
Mar 05, 2024
ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a money laundering case
Jun 24, 2022
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