Tag: Enforcement Directorate

DB Realty approaches High Court for vacation of attachment.

April 6, 2012 – 11:47 am

DB Realty, embroiled in the 2G spectrum allocation case, has moved the Delhi HC for vacation of an Rs 223 crore attachment order of the Enforcement Directorate against it under money laundering laws. The agency had attached immovable properties and bank accounts of the firm in January this year under the stringent provisions of the […]

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ED Suspects Russian Land Mafia Behind FEMA Violation In Goa

August 28, 2008 – 5:45 am

The Enforcement Directorate(ED), the agency responsible for investigating economic crime in India, has sought information from the Goa government on all companies that bought properties in the state between 2000 and 2007, as it investigates the role of a suspected Russian land mafia. The agency suspects that some Indian companies that bought large plots in […]

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