High Court of Karnataka | Photo Credit: File photo In a relief to Chief Minister Siddaramaiah’s wife, B.M. Parvathi, and Urban Development Minister Byrathi Suresh, [more…]
The Enforcement Directorate has arrested Ashish Bhalla, promoter of WTC Group, on money-laundering charge in connection with a ₹3,000-crore ‘real estate fraud’ case in which [more…]
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court against M/s Prisha Pearls (India) Pvt. Ltd., its directors Nilesh Kumar [more…]
The Enforcement Directorate (ED), Hyderabad, has filed a Prosecution Complaint (PC) before the Metropolitan Sessions Judge (MSJ) Court, Hyderabad, against M/s Sahiti Infratec Ventures India [more…]
The logo of the Enforcement Directorate | Photo Credit: – The Enforcement Directorate’s Hyderabad zonal office has seized immovable properties worth ₹2.43 crore belonging to [more…]
The Enforcement Directorate has arrested four persons, including two Bangladeshi nationals, following searches at 17 locations across West Bengal and Jharkhand in connection with a [more…]
Founder and Chief Executive Officer of Heera Group of Companies, Nowhera Shaik. address media conference at her office in Banjara Hills, Hyderabad. | Photo Credit: [more…]
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has attached assets worth approximately ₹1.01 crore in a case of extortion and other criminal activities by [more…]
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties in the form of land parcels and buildings worth ₹4.60 crore in [more…]
The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable and movable properties worth ₹23.54 crore under the provisions of the Prevention of [more…]
