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The Enforcement Directorate has summoned Gagan Banga, vice chairman, managing director and CEO, Indiabulls Housing Finance on Tuesday at Delhi in connection with an alleged money laundering case registered last year.
Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in
The Enforcement Directorate (ED), which on Monday conducted raids at the offices of Indiabulls Housing Finance in Mumbai and Delhi in connection with a PMLA case lodged against the company and its promoter Sameer Gehlaut in April 2021, has reportedly recovered a few incriminating documents.
![[IHFL case] Delhi High Court restrains ED from taking coercive action against Harish Fabiani, others - Vimarsana News](https://gumlet.assettype.com/barandbench%2F2020-02%2F8d811d41-db31-4540-8752-225b388b255e%2FDelhi_High_Court__10_.jpg?rect=0%2C0%2C900%2C506&w=1200&auto=format%2Ccompress&ogImage=true)
The Delhi High Court restrained the Enforcement Directorate from taking any coercive action against Harish Fabiani and other officials of IHFL in a case alleging financial irregularities.
The Enforcement Directorate (ED), which on Monday conducted raids at the offices of Indiabulls Housing Finance in Mumbai and Delhi in connection with a PMLA case lodged against the company and its promoter Sameer Gehlaut in April 2021, has ...