ED arrests insolvency professional in Best Foods money laundering case
The Enforcement Directorate (ED) has arrested insolvency professional Jitesh Gupta in connection with its money laundering probe arising from the...
Enforcement Directorate
Insolvency regulator moves to protect homebuyers, boosts transparency in bankruptcy process
In a significant move aimed at protecting homebuyers, the Insolvency and Bankruptcy Board of India (IBBI) has proposed a major...
IPs asked to file application before PMLA courts to seek restitution of assets attached by ED
In a significant move to boost recoveries in insolvency cases, the Insolvency and Bankruptcy Board of India (IBBI) has formally...
ED attaches ₹4,462 crore prime Navi Mum land in Reliance Communications fraud case
In a major crackdown on alleged financial malfeasance, the Enforcement Directorate (ED) has provisionally attached a massive 132-acre land parcel...
Flats linked to Gitanjali Gems promoters set for auction in October
In a move to recover funds for creditors, the liquidator of the scam-tainted Gitanjali Gems Limited has put up for...
ED arrests former MD of insolvent Best Foods in Rs 1,740 crore loan fraud case
The Directorate of Enforcement (ED), Headquarters, New Delhi, has arrested Dinesh Gupta, former Managing Director of Best Foods Limited, on...
ED attaches assets worth ₹588 crore in Amtek Auto bank fraud case; total attachments cross ₹6,200 crore
The Directorate of Enforcement (ED), Gurugram Zonal Office, has provisionally attached movable and immovable assets worth ₹588.57 crore under the...
ED restores assets worth Rs 55.86 crore to successful bidder in Era Infra Engineering case
With the aim of returning misappropriated assets to rightful claimants, the Directorate of Enforcement (ED) has restored properties valued at...
JSW Steel challenges Supreme Court ruling on Bhushan Power, files review petition
JSW Steel Ltd. has filed a review petition in the Supreme Court challenging the apex court’s 2 May 2025 Judgement,...
ED conducts raids in Rs 523 crore homebuyer fund diversion case linked to Unnati Fortune
The Directorate of Enforcement (ED), Lucknow Zonal Office, carried out search operations at eight locations across Agra, Meerut, Noida, and...