Tag: Enforcement Directorate

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Ajit Pawar’s properties price ₹1,000 crore cleared by I-T dept in benami case: Report | Newest Information India

The Earnings Tax (I-T) Division has cleared properties valued at over ₹1,000 crore that have been seized in 2021 from Maharashtra Deputy...

Excise coverage: Delhi HC refuses to prepone listening to on Kejriwal’s plea in cash laundering case | Newest Information India

New Delhi, The Delhi Excessive Courtroom on Friday refused to advance the listening to on a petition by A chief Arvind...

ED seizes luxurious vehicles, FDs in raids in opposition to Orris group over ₹500 crore actual property fraud | Newest Information India

The Enforcement Directorate (ED) seized a number of paperwork from the workplace premises of Orris Infrastructure Pvt Ltd, together with luxurious vehicles,...

Delhi HC to listen to D Okay Shivakumar’s plea towards ED probe in Jan 2025 | Newest Information India

New Delhi, The Delhi Excessive Courtroom on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D Okay...

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