JSW Steel receives assets worth ₹4,025 crore from Bhushan Steel and Power under PMLA restitution process approved by Supreme ...
The Supreme Court has said the Enforcement Directorate (ED) and its director may provide instructions related to the facts of ...
The Enforcement Directorate (ED) recently decided not to pursue its appeal before the Supreme Court against JSW Steel's ...
Enforcement Directorate restitutes ₹4,025 crore assets to JSW Steel from Bhushan Steel under Supreme Court approval.
The Supreme Court asserted the independence of public prosecutors, stating that while the Enforcement Directorate can ...
Gujarat: A fake Enforcement Directorate (ED) team has been apprehended in Kutch, Gujarat. The leader of this fraudulent team ...
The ED is investigating Suumaya Industries, Dentsu Communications India, and their promoters for allegedly diverting ₹137 ...
The prosecution complaint was filed before the court on June 26 under various sections of the Prevention of Money Laundering ...
The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a ...
A Madhya Pradesh businessman and his wife died by suicide, alleging harassment by the Enforcement Directorate (ED) during a ...
The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya ...
The Directorate of Enforcement (ED) handed over Bhushan Power and Steel Ltd (BPSL’s) assets worth Rs 4,025 crore to JSW, ...