Tag: Enforcement Directorate
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Bombay High Court gives relief to Shilpa Shetty-Raj Kundra, orders a stay on ED’s eviction order
Raj Kundra and Shilpa Shetty received an order from ED on September 27, to vacate their properties in Juhu and Pawna Lake...
Shilpa Shetty and Raj Kundra get temporary relief as High Court stays ED’s eviction notice against their properties |
In a major relief for Raj Kundra and Shilpa Shetty, the High Court stayed the execution of an eviction notice issued by...
Vivo PMLA case: Patiala House Court grants bail to CA Rajan Malik
2 min read Last Updated : Oct 09 2024 | 1:41 PM IST
The Patiala House Court in Delhi granted bail to Rajan Malik,...
ED searches 44 premises across nine States in Pearl Agro Corporation Limited case
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The Enforcement Directorate (ED).
| Photo Credit: PTI
The Enforcement Directorate has searched 44 premises across Delhi, Haryana, Punjab, Maharashtra, Telangana, Karnataka, West Bengal, Rajasthan, and...
Digital arrest and Rs 7 crore heist: How Vardhman Group head was tricked
Vardhman Group CEO S P Oswal. (Photo credit: vardhman.com)4 min read Last Updated : Oct 01 2024 | 4:52 PM IST
SP Oswal, the...