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ED attaches assets worth rRs.r1,452 cr in probe against RCOM, group firms

India, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore as part of its money laundering probe into alleged cases of bank fraud involving Reliance C... Read More


ED's attachment of Bengaluru flat in Kingfisher Airlines probe is lawful: Karnataka HC

India, Nov. 21 -- In a relief for the Enforcement Directorate (ED)'s Mumbai unit probing the Rs.9,200-crore bank loan default cases of Vijay Mallya's defunct Kingfisher Airlines Limited (KAL), the Kar... Read More


K'taka HC backs ED seizing Mallya flat in Kingfisher Air case

Mumbai, Nov. 21 -- In a relief for Enforcement Directorate's (ED's) Mumbai unit probing the alleged Rs.9,200 -crore bank loan-default cases involving fugitive liquor baron Vijay Mallya's defunct - air... Read More


ED attaches assets worth Rs.1,452 crore in probe against RCOM

Mumbai, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore as part of its money laundering probe into alleged cases of bank fraud involving Reliance ... Read More


'ED's attachment of flat in Kingfisher probe is lawful'

MUMBAI, Nov. 21 -- In a relief for the Enforcement Directorate (ED)'s Mumbai unit probing the Rs.9,200-crore bank loan default cases of Vijay Mallya's defunct Kingfisher Airlines Limited (KAL), the Ka... Read More


ED Attaches Rs.1,452 crore in RCom-Linked Assets in Bank Fraud Probe

Mumbai, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore, including buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millenium Business Park... Read More


Karnataka HC backsED seizing Mallya flatin Kingfisher Air case

Mumbai, Nov. 21 -- In a relief for Enforcement Directorate's (ED's) Mumbai unit probing the alleged Rs.9,200 -crore bank loan-default cases involving fugitive liquor baron Vijay Mallya's defunct - air... Read More


Mumbai bizman arrested for rRs.r137.05 crore dry ration scam linked to mid-day meal

India, Nov. 19 -- The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, as part of its money laundering investigation into the alleged ... Read More


ED arrests bizman in rRs.r137-cr dry ration scam

India, Nov. 19 -- The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, as part of its money laundering investigation into the alleged ... Read More


ED arrests bizman in Rs.137-cr dry ration scam

Mumbai, Nov. 19 -- The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, as part of its money laundering investigation into the alleged... Read More