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Revenue And Department Of Economic Affairs

Revenue and department of economic affairs, Latest News

ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr - Hindi News | ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr | Latest international News at Lokmatnews.in

International :ED to grill Raj Singh Gehlot on how J&K Bank settled amount of Rs 289 cr at Rs 128 cr

New Delhi, Aug 1 Raj Singh Gehlot, Chairman of the Ambience Group of Companies who was arrested by ... ...

Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr - Hindi News | Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr | Latest national News at Lokmatnews.in

National :Money laundering case against Unitech Group: ED attaches UK-based hotel valued Rs 58.61 cr

New Delhi [India], July 30 The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by ... ...

ED attaches London hotel in Unitech Group money laundering case - Hindi News | ED attaches London hotel in Unitech Group money laundering case | Latest international News at Lokmatnews.in

International :ED attaches London hotel in Unitech Group money laundering case

New Delhi, July 30 The Enforcement Directorate (ED) has attached a hotel named Bed and Breakfast valued at ... ...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case - Hindi News | ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case | Latest national News at Lokmatnews.in

National :ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case. ...

ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case - Hindi News | ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case | Latest national News at Lokmatnews.in

National :ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan fraud case

The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case. ...

ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case - Hindi News | ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case | Latest international News at Lokmatnews.in

International :ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case

New Delhi, July 29 The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, ... ...

ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case - Hindi News | ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case | Latest international News at Lokmatnews.in

International :ED arrests Raj Singh Gehlot, owner of Ambience Mall in bank fraud case

New Delhi, July 29 The Enforcement Directorate (ED) on Thursday said that it has arrested Raj Singh Gehlot, ... ...

ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case - Hindi News | ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case | Latest international News at Lokmatnews.in

International :ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case

New Delhi, July 28 The Enforcement Directorate (ED) on Wednesday said that it has attached the properties worth ... ...

ED seeks details of FIR, banking records of Kundra in porn case - Hindi News | ED seeks details of FIR, banking records of Kundra in porn case | Latest international News at Lokmatnews.in

International :ED seeks details of FIR, banking records of Kundra in porn case

New Delhi, July 27 The Enforcement Directorate (ED) is all set to launch a probe into the alleged ... ...

Top ED officer, Kejriwal's aide, PMO, NITI Aayog officials in Pegasus list - Hindi News | Top ED officer, Kejriwal's aide, PMO, NITI Aayog officials in Pegasus list | Latest politics News at Lokmatnews.in

Politics :Top ED officer, Kejriwal's aide, PMO, NITI Aayog officials in Pegasus list

New Delhi, July 26 Rajeshwar Singh, a senior Enforcement Directorate officer who led several high-profile investigations conducted by ... ...