ED restitutes assets worth ₹4,025 crore in Bhushan Power ... - The …
1 天前 · The Enforcement Directorate (ED) has restituted assets worth ₹4,025 crore to JSW, a Successful Resolution Applicant in the matter of the erstwhile Bhushan Power and Steel Limited (BPSL) under ...
Enforcement Directorate restitutes assets worth ₹4,025 crore in …
1 天前 · Enforcement Directorate restitutes assets worth ₹4,025 crore in Bhushan Steel bank fraud case Updated - December 14, 2024 at 11:24 AM. ... IPO News Live Top Business News Live RBI MPC Meeting ...
Bhushan Power Insolvency: Enforcement Directorate Restitutes …
1 天前 · JSW Steel’s resolution plan for Bhushan Power & Steel was approved by the National Company Law Tribunal in September 2019. But a month later, the Enforcement Directorate attached Bhushan Power’s assets worth Rs 4,000 crore.. This jeopardised the insolvency resolution until December 2019, when the central government amended the Insolvency and Bankruptcy Code to provide that criminal ...
Press Release | Directorate of Enforcement
The Directorate of Enforcement [ED] restituted assets worth Rs 4025 Crore to JSW, which was a Successful Resolution Applicant [SRA] of erstwhile Bhushan Power and Steel Ltd [BPSL] under the Corporate Insolvency Resolution Process (CIRP) of Insolvency and Bankruptcy Code (IBC).
Dentsu India offices raided amid allegations of $16.5 million ...
2 天之前 · The Enforcement Directorate (ED), India's premier agency investigating money laundering and enforcing foreign exchange laws, conducted raids at 19 locations across Mumbai, Delhi, and Gurugram as part of an ongoing investigation into a Rs 137 crore ($16.5 million) embezzlement case involving Dentsu India, Suumaya Group, and other entities.
Enforcement Directorate Raids Dentsu India and Suumaya
3 天之前 · The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya Group, linked to Rs 137 crore embezzlement.
enforcement directorates: Latest News & Videos, Photos about ...
2024年11月17日 · The Enforcement Directorate conducted raids across Jharkhand and West Bengal, investigating a money laundering case tied to the alleged trafficking of Bangladeshi nationals. The operation, stemming from a Jharkhand Police FIR, comes amidst accusations by Prime Minister Modi and the BJP that the state government facilitated illegal immigration ...
Press Release | Directorate of Enforcement
ED, Raipur has arrested Govind Kumar Kedia on 06.12.2024 under the provisions of the PMLA, 2002, in the case of Mahadev Online Book Case. He was produced before the Hon’ble Special Court (PMLA), Raipur and the Hon’ble Court granted ED …
ED raids nine places in Bengaluru, Mysuru; activist submits ‘video ...
The Enforcement Directorate (ED) on Monday carried out coordinated raids across nine locations in Bengaluru and Mysuru as part of an ongoing probe into alleged irregularities within the Mysore...
ENFORCEMENT DIRECTORATE (ED) NEWS - The Indian Express
2024年11月30日 · Enforcement Directorate Ed News Updates: Get Latest Breaking News, Photos and Video News on Enforcement Directorate Ed. Also find Enforcement Directorate Ed latest news headlines, picture gallery, top videos, comments, blog …