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A total of 27 premises of Haryana-based Krishn Buildtech Pvt Ltd in Delhi, Gurugram and Sonipat are being searched under the provisions of the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) on Tuesday conducted raids at several locations in Delhi-NCR on Tuesday as part of an investigation into money laundering case involving a real estate and alcohol conglomerate associated with Amit Katyal.Katyal, ...
A Delhi court on Tuesday extended till March 22 the interim bail of Amit Katyal, an alleged close associate of former Union minister Lalu Prasad's family, who has also been named along with some companies in the charge sheet filed in the ...
India News: Enforcement Directorate searches 17 premises of Amit Katyal, a close associate of Lalu Prasad Yadav, alleging his real estate company Krishn Buildtech
ED’s official familiar with the matter told HT that the central agency conducted raids at least eight locations linked to Yadav and his relatives in connection with the sandmining case | Latest News India