Directorate of Enforcement
- Business
Won’t leave India without prior permission, will cooperate in probe: Anil Ambani tells SC
New Delhi: Reliance Group chairman Anil Ambani has filed an undertaking in the Supreme Court that he will not leave the country without its prior permission and fully cooperate with agencies’ probe…
- Hyderabad
Hyderabad ED arrests Capital Protection Force COO in fraud case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office on Tuesday arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Private Limited, under the provisions of the Prevention of Money Laundering…
- Hyderabad
Hyderabad: ED attaches over Rs 18 cr worth properties in money laundering case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has attached twelve immovable properties worth Rs 18.14 Crore on 30 July under the provisions of the Prevention of Money Laundering Act (PMLA),…
- India
ED summons Anil Ambani in loan fraud probe
Mumbai: The Directorate of Enforcement (ED) has summoned Anil Ambani, chairman and managing director of Reliance Group (RAAGA companies), for questioning in connection with its ongoing probe into an alleged Rs 17,000-crore…
- India
Delhi HC allows sale of Sukesh Chandrasekar’s 26 cars
New Delhi: The Delhi High Court recently allowed the sale of 26 luxury cars of Sukesh Chandrasekar observing that the cars are subject to natural decay and depreciation. These cars were attached…
- India
Delhi CM Kejriwal issues another order from ED’s custody
New Delhi: Amid the ongoing controversy surrounding the Delhi Chief Minister’s first order issued from the custody of the ED on Sunday, another directive has been issued to the health department by…
- Hyderabad
Hyderabad: ED attaches Rs 161.50 cr worth properties of Sahiti Infratec
Hyderabad: The Directorate of Enforcement (ED) has attached movable and immovable properties worth Rs. 161.50 crore belonging to Sahiti Infratec Ventures India Private Limited (SIVIPL), its Managing Director, B Lakshminarayan, former director,…
