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  • Enforcement Directorate, Zoom Developers Pvt Ltd, ed s excellent investigation, Zoom developers pvt ltd

    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: Zoom Developers Pvt Ltd, Zoom Developers Pvt Ltd, Enforcement Directorate, Enforcement Directorate

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    California, Enforcement Directorate, ed attaches rs 1 000 cr foreign assets, Zoom developers pvt ltd

    ED 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: ED, Zoom Developers Pvt Ltd, California, ED

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