India, Feb. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.132.85 crore in connection with its money laundering probe into an allege... Read More
MUMBAI, Feb. 14 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs.132.85 crore in connection with its money laundering probe into an alleg... Read More
India, Feb. 13 -- A special court on Thursday awarded custody of developer Rajendra Lodha to the Enforcement Directorate (ED), which is conducting a money laundering investigation against him in conne... Read More
MUMBAI, Feb. 13 -- A special court on Thursday awarded custody of developer Rajendra Lodha to the Enforcement Directorate (ED), which is conducting a money laundering investigation against him in conn... Read More
India, Feb. 12 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1.03 crore belonging to suspended Bank of India (BOI) officer Hitesh Singla, accused of siphoning off Rs.1... Read More
Mumbai, Feb. 12 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1.03 crore belonging to suspended Bank of India (BOI) officer Hitesh Singla, accused of siphoning off Rs.... Read More
India, Feb. 11 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has busted a clandestine gold-melting facility in the city, arrested two alleged members of a smuggling syndicate, an... Read More
MUMBAI, Feb. 11 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) has busted a clandestine gold-melting facility in the city, arrested two alleged members of a smuggling syndicate, a... Read More
MUMBAI, Feb. 10 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs.17.74 crore in Navi Mumbai belonging to politician and businessman JM Mhatre... Read More
India, Feb. 10 -- The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs.17.74 crore in Navi Mumbai belonging to politician and businessman JM Mhatre ... Read More