ED attaches assets worth Rs 440 cr in Delhi, Haryana, and Punjab in Kwality Ltd loan fraud case
Jan 17, 2025, at 04:49 pm
New Delhi: The Enforcement Directorate (ED) said on Thursday that it has attached assets valued at over Rs 440 crore across Delhi, Haryana, and Punjab in connection with an alleged bank loan fraud and money laundering case involving former promoters of Kwality Ltd, The Economic Times reported.
Delhi HC allows Chinese phone maker Vivo to use accounts frozen by ED but with a rider
Jul 13, 2022, at 10:18 pm
Delhi: The Delhi High Court on Wednesday allowed Chinese phone maker Vivo to operate its bank accounts in India, frozen by the Enforcement Directorate (ED) in a money laundering case, media reports said.