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The Enforcement Directorate raided Ozone Urbana Developers in Bengaluru and Mumbai. The company and its promoters are accused ...
The Enforcement Directorate (ED) on Friday said that it conducted raids at 12 locations across Mumbai, Pune, Nashik, and ...
This is the second case where promoters of a real estate project in Bengaluru have been raided by the ED. In 2022, ED had raided and provisionally attached properties worth ₹300 crore linked to Mantri ...
The ED uncovered Rs 1,000 crore scam in Telangana's Sheep Rearing Development Scheme, exposing fraudulent practices like fake ...
The Enforcement Directorate raided three sites in Delhi’s Khanpur in a money laundering probe linked to a fake call centre.
The Enforcement Directorate (ED) has issued a Lookout Circular (LOC) against Anil Ambani and summoned him on August 5 in ...
The ED has issued a lookout circular against Anil Ambani after raids in ₹17,000 crore loan fraud case. The businessman is ...
Enforcement Directorate conducts search in Delhi for cyber fraud case involving call center operation misleading foreign ...
The Enforcement Directorate has raided Ozone Urbana Developers in Bengaluru for allegations of duping homebuyers out of ...
The central probe agency will conduct search & seizure operations at 3 locations in the Khanpur area of New Delhi in ...
Biswal Tradelink is named in the case and a criminal complaint is filed. Investigation is underway for suspicious financial dealings and forged communications.