Chandigarh, today attached the projects of Gupta Builders and Promoters (GBP) Private Limited — GBP Athens-1 and Athens-2 — ...

The Enforcement Directorate (ED) has seized properties worth ₹205 crore belonging to Gupta Builders and Promoters in Zirakpur ...

The Enforcement Directorate (ED) has successfully restored assets valued at Rs 185.13 crore to a consortium of banks from Surya Pharmaceuticals as part of their ongoing fight against money laundering.

The Enforcement Directorate’s Srinagar Zonal Office has filed a prosecution ... The Tribune, now published from Chandigarh, ...

The Enforcement Directorate returned over Rs 185 crore in assets to an SBI-led consortium after Surya Pharmaceutical Ltd. defrauded them. Accused directors Rajiv and Alka Goyal used fabricated ...

The Enforcement Directorate has facilitated the return of properties worth about ₹185.13 crore from Surya Pharmaceuticals ...

The Enforcement Directorate agency has been investigating both e-commerce giants for years for allegedly bypassing foreign investment laws that strictly regulate multi-brand retail and restrict such ...

The Enforcement Directorate Wednesday said it has "returned" assets worth more than Rs 185 crore to a State Bank of India ...

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The Enforcement Directorate conducted searches at more than 13 locations in Delhi, Mumbai, Jaipur, Chandigarh and Bengaluru ...

The Enforcement Directorate returned assets worth over Rs 185 crore to SBI-led banks defrauded by Surya Pharmaceutical Ltd.

The Enforcement Directorate has returned assets worth over Rs 185 crore to SBI-led banks in a loan fraud case involving Surya Pharmaceutical Ltd. and its promoters. The company allegedly defrauded the ...