ED arrests Servomax India MD in Rs 402 cr fraudulent case

New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) has arrested Avasarala Venkateswara Rao,...

Vikas Lifecare acquired 75% stake in Genesis Gas Solutions...

New Delhi [India], January 14 (ANI/PNN): BSE and NSE listed Vikas Lifecare Limited has announced that, moving...

I-T Dept raids at properties of real estate company in Delhi,...

New Delhi [India], January 4 (ANI): Income Tax Department is conducting searches at the properties of real estate...

ED files chargesheet against Yes Bank founder Rana Kapoor,...

Mumbai (Maharashtra)[India], December 31 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against Yes...

Kanpur: Directorate General of GST Intelligence seizes Rs...

New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the...

ED arrests ex-Unitech Promoters Ajay, Sanjay Chandra in money...

New Delhi [India], December 21 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Unitech Group...

IT conducts raids at residences of RCL group promoter Manoj...

Lucknow (Uttar Pradesh) [India], December 18 (ANI): The income tax department is conducting raids at the premises of...

Income Tax raids 4 Bengaluru credit cooperative societies,...

New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this...

Rs 200 crore extortion case: ED to file chargesheet against...

New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in...

SC asks Delhi police to conclude probe against former Fortis...

New Delhi [India], December 2 (ANI): The Supreme Court on Thursday directed Delhi Police to conclude a probe by...

Delhi High Court seeks ED response on Gautam Thapar bail plea

New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha...

ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters

New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore...