Westcon Space Pvt Ltd, an arm of Solitaire Group, has purchased a land parcel in Wagholi, an Information Technology hub in ...

The Enforcement Directorate (ED) raided 12 locations in Mumbai, uncovering financial fraud linked to Pushpak Bullion, its ...

The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.The raids, conducted ...

Authority, Gurugram, has imposed a heavy penalty of Rs 50 Lakh on real estate promoter M/s Birla Estates Private Limited for violation of Section 3 of the Real Estate (Regulation and Development) Act ...

Delhi Patiala House Court has recently issued summons to Enforcement Directorate (ED) Director to appear before over the delay in supplying the legible copies ...

The Enforcement Directorate continues to probe these cases, aiming to trace the full extent of financial misappropriation and recover proceeds of crime. Officials have stated that further legal ...

Court directs Enforcement Directorate Director to appear and clarify the status of documents for accused in fraud case ...

LeRemitt, a fintech platform focused on facilitating cross-border payments for MSME goods and services exporters has ...

The judge passed the order in the case against Unickon Securities Pvt Ltd and its promoters after Enforcement Directorate (ED) Deputy Director Dipin Goyal submitted before the court that "the copies ...

The Kerala High Court recently cautioned that comparing signatures based on photocopy, in the absence of an original document, is a “slippery slope” and should be done with great care ...

The Enforcement Directorate (ED) arrests Chintan and Chirag Shah in the ongoing 'FairPlay' illegal betting investigation. The ...