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enforcement department (ed)
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  • ED seizes over Rs 40-crore assets of Pune businessman in FEMA case Jun 22, 2021 01:41 PM IST

    ED seizes over Rs 40-crore assets of Pune businessman in FEMA case

    The attached assets are in the form of equity shares and preference shares held in Classic City Investment Pvt Limited, Pune, which owns three luxury hotels in five-star category--Hotel Westin, Pune, Hotel Le Meridien in Nagpur and Hotel W Retreat & Spa located in Goa, the agency said.

  • Court directs Vijay Mallya to appear, cancels exemption Jul 09, 2016 03:50 PM IST

    Court directs Vijay Mallya to appear, cancels exemption

    The exemption from personal appearance to Mallya was granted in December 2000 in a complaint filed by Enforcement Department (ED) for evading the summons issued to him by it.

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