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...

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...

SPG to train 450 Delhi Police personnel for VIP security

Sep 01, 2021

New Delhi [India], September 1 : To provide security to VIPs in Delhi, a new security battalion of Delhi Police is being formed, which...

GS Group of Companies: An Aim to Create Landmarks

Aug 02, 2023

New Delhi [India], August 2: Forming a real estate business and becoming your boss while providing your clients with the best service is an...