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CHANDIGARH: The special judge for Prevention of Money Laundering Act (PMLA) cases in Panchkula on Thursday dismissed an application for ...
CHANDIGARH: The enforcement directorate (ED) on Friday filed the supplementary chargesheet into the PMLA case registered against realty giants Ireo ...
NEW DELHI: The ED on Monday said it has seized luxury cars worth Rs 60 crore, including those of Ferrari, ...
A Gurgaon court has directed the police to initiate the process to declare Ramesh Sanka, former chief executive of IREO ...
NEW DELHI: The Enforcement Directorate has attached assets worth more than Rs 1,317 crore of real estate group IREO, its ...
NEW DELHI: The ED has attached assets worth over Rs 1,300 crore belonging to real estate developer Ireo Pvt Ltd, ...
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