India Today on MSN2d
Enforcement Directorate raids Sai Group in Mumbai over Rs 72 crore housing scam
The Enforcement Directorate searched nine Mumbai locations linked to Sai Group on March 5 in a Rs 72 crore fraud case.
The Free Press Journal1d
Enforcement Directorate Concludes Raids At TASMAC Headquarter, Seizes Documents And Cash In Tamil Nadu Liquor Scam Probe
Chennai: The Enforcement Directorate (ED) has concluded its extensive searches at the headquarters of Tamil Nadu State Marketing Corporation (TASMAC) and multiple premises linked to individuals ...
Treasury Department suspends enforcement of ownership information reporting for millions of businesses
The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...
realty.economictimes.indiatimes3d
Delhi: Enforcement directorate arrests WTC's promoter in money laundering case
representative image NEW DELHI: The Enforcement Directorate has arrested Ashish Bhalla, the promoter of the Delhi-NCR-based realty group WTC, in a money laundering case linked to homebuyers' funds, ...