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1 天
Enforcement Directorate restitutes assets worth ₹4,025 crore in Bhushan Steel bank fraud case
JSW Steel receives assets worth ₹4,025 crore from Bhushan Steel and Power under PMLA restitution process approved by Supreme ...
The Hindu
2 天
Enforcement Directorate cannot dictate public prosecutors’ Court actions: Supreme Court
The Supreme Court has said the Enforcement Directorate (ED) and its director may provide instructions related to the facts of ...
Bar & Bench
16 小时
Bhushan Power Insolvency: ED concedes appeal against JSW Steel; Supreme Court orders ...
The Enforcement Directorate (ED) recently decided not to pursue its appeal before the Supreme Court against JSW Steel's ...
1 天
ED restitutes assets worth ₹4,025 crore in Bhushan Power and Steel case to JSW
Enforcement Directorate restitutes ₹4,025 crore assets to JSW Steel from Bhushan Steel under Supreme Court approval.
3 天
on MSN
ED cannot dictate public prosecutors' court actions: Supreme Court
The Supreme Court asserted the independence of public prosecutors, stating that while the Enforcement Directorate can ...
Newsable Asianet News on MSN
2 天
Fake Enforcement Directorate team, allegedly led by AAP Leader Abdul Sattar, busted in Gujarat
Gujarat: A fake Enforcement Directorate (ED) team has been apprehended in Kutch, Gujarat. The leader of this fraudulent team ...
Social Samosa
2 天
ED conducts raids in Suumaya-Dentsu embezzlement case
The ED is investigating Suumaya Industries, Dentsu Communications India, and their promoters for allegedly diverting ₹137 ...
1 天
Court takes cognisance of chargesheet against ex Har Cong MLA Chokker’s son
The prosecution complaint was filed before the court on June 26 under various sections of the Prevention of Money Laundering ...
Press Trust of India on MSN
3 天
ED cannot dictate public prosecutors' court actions: SC
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...
2 天
on MSN
ED denies harassment as MP couple dies by suicide
A Madhya Pradesh businessman and his wife died by suicide, alleging harassment by the Enforcement Directorate (ED) during a ...
3 天
Enforcement Directorate Conducts Raids on Dentsu India and Suumaya Group Over Alleged Money ...
The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya ...
1 天
ED hands over BPSL’s assets worth Rs 4k crore to JSW
The Directorate of Enforcement (ED) handed over Bhushan Power and Steel Ltd (BPSL’s) assets worth Rs 4,025 crore to JSW, ...
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