ED initiates process to declare Shine city promoter as fugitive economic offender

Sep 26, 2024

The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before...

ED attaches properties worth Rs 74.16 cr of Shine City group in money laundering case

Oct 29, 2024

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency...

JSP's Promoter Group Companies, part of Naveen Jindal Group fully repaid loan against shares

Apr 06, 2023

The Promoter group companies owned by Naveen Jindal and his family directly or indirectly have paid all its loan liabilities against Shares of Jindal...

Allahabad HC rejects bail plea of Rudra Group promoter Mukesh Khurana

Sep 23, 2021

Prayagraj (Uttar Pradesh) [India], September 23 : The Allahabad High Court on Monday rejected the bail application of Mukesh Khurana, Rudra Group promoter and...

Court refuses bail to Rudra Group promoter Mukesh Khurana

Dec 02, 2020

Gautam Buddh Nagar (Uttar Pradesh) [India], December 3 : A Gautam Buddh Nagar Court has dismissed the bail petition of Mukesh Khurana, promoter of...

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...