Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case

Feb 13, 2024

The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving...

Maharashtra: PMLA court takes cognizance of ED complaint against builder Lalit Tekchandani

May 31, 2024

The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against...

ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tekchandani under PMLA

Feb 16, 2024

The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions...

Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's properties

Feb 12, 2024

The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs...

Have very big-size shoes to fill, Justice DY Chandrachud on Justice UU Lalit's farewell

Nov 07, 2022

Lauding CJI Justice UU Lalit, Chandrachud said that Justice Lalit has raised the bar for the Chief Justice and that he has large-size shoes...

ED detains IREO MD Lalit Goyal

Nov 12, 2021

New Delhi [India], November 12 : The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and...