ED arrests ex-promoter of Bharat Papers in Rs 200 crore loan fraud case
Directorate of Enforcement (ED) has arrested Anil Kumar Aggarwal, director of Bharat Papers Limited on 06 February 2024 under the...
Month: February 2024
ED files prosecution complaint against ex-promoters of Parabolic Drugs
Directorate of Enforcement (ED) has filed prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 on 26...
IBBI removes curbs on IP, RP of corporate debtor handling CIRP of personal guarantor
The Insolvency and Bankruptcy Board of India (IBBI) has amended the rules to remove the restrictions on an insolvency professional...
ED conducts raids at Bharat Papers premises across three states
The Enforcement Directorate (ED) has conducted search operations on 31December 2024 at 10 locations spread over Jammu & Kashmir, Punjab...