All posts tagged "Enforcement Directorate"

News7 months ago
No Land or Funds Transferred From WTC, says Bhutani Infra, Supports ED Probe
New Delhi, March 4, 2025: Bhutani Infra has set the record straight in connection with the ongoing Enforcement Directorate investigation into alleged financial irregularities by the...
News8 months ago
Bhutani Infra Cut Ties with WTC Earlier This Month, Supports ED Probe
New Delhi, March 1, 2025: Bhutani Infra has set the record straight, confirming that it severed all ties with the WTC Group earlier this month and...
News9 years ago
Enforcement Directorate attaches Mallya assets worth Rs 1,411 crore
The Enforcement Directorate (ED) on Saturday attached properties of the liquor baron Vijay Mallya, worth Rs1,411 crore, in the IDBI Bank loan default case, according to...