According to a press release issued by the ED's Raipur Zonal Office on July 10, the attached assets include residential properties, land parcels, equity shares...
Acquisition
Ebix Acquisition Developments
Recent developments in the Ebix acquisition have raised concerns, with the Enforcement Directorate (ED) attaching ₹940.77 crore linked to the Mahadev betting case. Additionally, the ED has secured a 24-hour transit remand for Ebix Chairman Vikas Garg, indicating ongoing investigations into the company's financial deali...
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Increased Scrutiny on Acquisitions
ED attaches ₹940.77 crore in Mahadev betting case, links funds to Ebix acquisiti...
Timeline of Key Developments
2 Events
Oct 2023
ED Attaches Funds
The Enforcement Directorate attaches ₹940.77 crore in connection with the Mahadev betting case linke...
Latest
Oct 2023
Vikas Garg's Remand
The ED secures a 24-hour transit remand of Ebix Chairman Vikas Garg from Tis Hazari Court.
01 Oct 2023
ED Attaches Funds
The Enforcement Directorate attaches ₹940.77 crore in connection with the Mahadev betting case linked to Ebix.
02 Oct 2023
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Vikas Garg's Remand
The ED secures a 24-hour transit remand of Ebix Chairman Vikas Garg from Tis Hazari Court.
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ED attaches ₹940.77 crore in Mahadev betting case, links funds to Ebix acquisition
ED secures 24-hour transit remand of Ebix Chairman Vikas Garg from Tis Hazari Court
The arrest comes days after the ED provisionally attached assets worth Rs 940.7 crore belonging to Garg, his family and entities allegedly controlled by him und...
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AI-assisted summary, reviewed by our newsroom
Recent developments in the Ebix acquisition have raised concerns, with the Enforcement Directorate (ED) attaching ₹940.77 crore linked to the Mahadev betting case. Additionally, the ED has secured a 24-hour transit remand for Ebix Chairman Vikas Garg, indicating ongoing investigations into the company's financial dealings.
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