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ED’s excellent investigation 2015-07-04 04:58:38
The enforcement directorate (ED) got a big boost after issuing an order for the attachment of 1280 acres of land in California, USA of Zoom Developers Pvt Ltd (ZDPL) in connection with a money laundering case. Vijay Choudhary, owner of...
Keywords: Enforcement Directorate, Enforcement Directorate, Zoom Developers Pvt Ltd, Zoom Developers Pvt Ltd
Read MoreED attaches Rs 1,000 cr foreign assets 2015-07-03 08:30:47
Enforcement Directorate (ED) on Thursday has issued an order for the attachment of a foreign property of Zoom Developers Pvt Ltd worth Rs 1,000 crore. Zoom Developers is one of the top defaulters with banks and it owes around Rs...
Keywords: California, Zoom Developers Pvt Ltd, Zoom Developers Pvt Ltd, California
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