Chandigarh, today attached the projects of Gupta Builders and Promoters (GBP) Private Limited — GBP Athens-1 and Athens-2 — ...
On the eve of the first phase of polling for 43 Assembly seats in Jharkhand, the Enforcement Directorate on Tuesday conducted ...
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 (ED) has seized properties worth ₹205 crore belonging to Gupta Builders and Promoters in Zirakpur ...
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 ...
CHANDIGARH: The Enforcement Directorate (ED) has arrested dismissed Punjab Police Inspector Inderjit Singh under the ...
The Enforcement Directorate has facilitated the return of properties worth about ₹185.13 crore from Surya Pharmaceuticals ...
The Enforcement Directorate returned assets worth over Rs 185 crore to SBI-led banks defrauded by Surya Pharmaceutical Ltd.
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of ...
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The Enforcement Directorate Wednesday said it has "returned" assets worth more than Rs 185 crore to a State Bank of India ...
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 ...