ED, Lucknow Zonal Office has conducted search operations under the provisions of the PMLA, 2002 at five premises across Ghaziabad, Lucknow and New Delhi on 30.04.2025 in the case of M/s Ansal Properties & Infrastructure Ltd. (Ansal API) and others. During the search operations, various incriminating documents and digital devices were seized

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Press Release 2-5-2025 Directorate of Enforcement (ED), Lucknow Zon al Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at five premises…

Continue ReadingED, Lucknow Zonal Office has conducted search operations under the provisions of the PMLA, 2002 at five premises across Ghaziabad, Lucknow and New Delhi on 30.04.2025 in the case of M/s Ansal Properties & Infrastructure Ltd. (Ansal API) and others. During the search operations, various incriminating documents and digital devices were seized

CCI approves proposed combination involving acquisition in HealthCare Global Enterprises Limited by KKR through Hector Asia Holdings and KIA EBT II Scheme

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Page 1 of 1 Date: 01.05.2025 Press Release No. 15 of 2025-26 CCI approves proposed combination involving acquisition in HealthCare Global Enterprises Limited by KKR through Hector Asia Holdings and…

Continue ReadingCCI approves proposed combination involving acquisition in HealthCare Global Enterprises Limited by KKR through Hector Asia Holdings and KIA EBT II Scheme