ED questions Hiranandani Group MD in FEMA violation case

Mar 05, 2024

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of...

ED arrests URO Group director in chit fund case

Aug 22, 2023

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit...

Delhi Court discharges Ambience Group Promoter in ED case

Sep 15, 2024

The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank...

11 more arrested by CBI in Pearls Group scam case

Dec 23, 2021

New Delhi [India], December 23 : Central Bureau of Investigation (CBI) on Thursday arrested eleven persons in a case involving Pearls Group, which allegedly...

IREO Group case: ED raids 11 places in Delhi, Gurugram

Nov 23, 2021

New Delhi [India], November 23 : The Enforcement Directorate (ED) has conducted searches at 11 places in Delhi and Gurugram in connection with its...

ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group under PMLA

Jan 15, 2022

New Delhi [India], January 15 : The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar...