1 - 10 Results of 22

ED Files PMLA Complaint Against Hyderabad's Sahiti Infratec and MD

The ED's inquiry revealed that SIVIPL did not have the requisite approvals from RERA and HMDA for the project.

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Builder Denied Bail in Rs.4 Billion Money-Laundering Case

Special court rejects claims of diminished offence severity

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ED arrests two in PMLA case over illegal sand mining in Himachal, UP

Six FIRs, registered by different police stations in the Kangra and Una districts of Himachal Pradesh, were reviewed.

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Court grants interim bail to RNA Developer's MD in PMLA case

Enforcement Directorate arrested Hans and former Jhanjharpur MLA Gulab Yadav.

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ED calls Shine City fraud victims to claim seized properties

In its probe, the ED conducted raids at 18 locations, seizing digital evidence.

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Hyderabad Court Denies Bail to MD

Hyderabad court rejects bail plea of MD.

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ED attaches Shine City Group assets

Shine City properties seized in PMLA case.

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ED Attaches ?335 Crore Assets of Unitech

ED seizes ?335 crore assets of Unitech.

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ED Attaches Properties Worth Rs.56.86 Crore in Krrish Realtech Fraud Case

Amit Katyal and associates under investigation for siphoning buyer funds

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Lucknow ED files complaint against Shine City

Prosecution initiated under PMLA regulations

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