July 01, 2020 1:40 pm
The seized property is the residential premises of leader, situated at village Nangal Shama in Jalandhar, attached against the equivalent value of property in Canada.
June 12, 2020 1:21 pm
Sources in the ED they will also look into involvement of aides of politicians in the case.
May 23, 2020 6:12 am
The bench also asked whether the Centre can provide loan of Rs 500 crore to the National Building Construction Corporation which has been given charge of completing the unfinished projects of the beleaguered real estate group.
April 23, 2020 10:57 pm
On Wednesday, the court had granted the Wadhawan brothers interim protection from arrest till Thursday, granting time to the ED to file its reply.
April 22, 2020 10:28 pm
A letter written by Satara SP Tejaswi Satpute on April 17 stated that while the quarantine period of the 23 people will be over on April 22, he said that needful logistical arrangement should be made for them.
April 15, 2020 8:22 pm
A single judge bench of justice Prakash D Naik through video conferencing hearing issued notice to Wadhawan after ED sought an urgent hearing and his custody for violating bail conditions and travelling out of Mumbai to Mahabaleshwar during COVID-19 lockdown period.
March 14, 2020 12:53 am
Central to the probe are two properties in UK registered in the name of Ankit and his father Sunil Kumar, believed to have been brought with the investments of the victims.
February 04, 2020 7:03 am
The ED said movable and immovable properties of various entities and individuals who allegedly received funds from the Rose Valley Group and related entities have been attached.
December 14, 2019 1:35 am
As first reported by The Indian Express on November 12, the ED is looking at the Rs 7.25 crore raised by Nourish Organic Foods Pvt Ltd in March, 2019, from Saama Capital, a Mauritius-based, India-focused early-stage investor.
December 12, 2019 7:08 pm
Talking to reporters, Grewal said that ED had asked for some documents related to his company overseas and he had submitted them.