ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Group owner Vinod Khute

Mar 13, 2024

The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate...

ED searches companies in Pune, Ahmednagar on forex rules violation charges

Jun 02, 2023

The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of...

ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group owner Vinod Khute, others under PMLA

Apr 05, 2024

The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod...

SKC begins construction of copper foil plant in Poland

Jul 11, 2022

Seoul [South Korea], July 11 (ANI/Global Economic): SKC, SK Group's chemical and material affiliate, has begun construction of Europe's largest copper foil plant in...

ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khute

Apr 06, 2024

The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act...

IRM India Affiliate Licenses Sri Sri University (SSU) to Setup India's First and East India's Only Global Centre for Enterprise Risk Management

Jun 20, 2024

New Delhi [India], June 20: In a significant step towards creating a risk-intelligent India, the India Affiliate of the Institute of Risk Management (IRM)...