India, March 11 -- The Enforcement Directorate (ED) has carried out searches at 16 locations in Mumbai and four other cities as part of its money-laundering investigation into alleged illegal foreign ... Read More
MUMBAI, March 11 -- The Enforcement Directorate (ED) has carried out searches at 16 locations in Mumbai and four other cities as part of its money-laundering investigation into alleged illegal foreign... Read More
India, March 4 -- The Mumbai unit of the Enforcement Directorate (ED) has conducted searches in the city and Delhi as part of its money laundering investigation related to the alleged Rs.4,500 crore i... Read More
MUMBAI, March 4 -- The Mumbai unit of the Enforcement Directorate (ED) has conducted searches in the city and Delhi as part of its money laundering investigation related to the alleged Rs.4,500 crore ... Read More
India, March 1 -- The Enforcement Directorate (ED) has submitted a second supplementary chargesheet against 26 individuals or entities in the Housing Development Infrastructure Limited (HDIL) money la... Read More
MUMBAI, March 1 -- The ED has submitted a second supplementary charge sheet against 26 individuals in the HDIL money laundering investigation relating to the alleged fraudulent transfer of 30-odd offi... Read More
MUMBAI, March 1 -- The Enforcement Directorate (ED) has submitted a second supplementary charge sheet against 26 individuals or entities in the Housing Development Infrastructure Limited (HDIL) money ... Read More
India, Feb. 28 -- The managing director of Mack Star Marketing Private Limited, Sumit Saha, who is also the complainant in the 2023 cheating case against Housing Development Infrastructure Limited (HD... Read More
MUMBAI, Feb. 28 -- The managing director of Mack Star Marketing Pvt Ltd, Sumit Saha, who is also the complainant in the 2023 cheating case against Housing Development Infrastructure Ltd (HDIL) promote... Read More
India, Feb. 27 -- The Central Bureau of Investigation (CBI) on Wednesday continued searches across several cities in the country, including Mumbai, Pune, Nanded and Kolhapur, as part of its investigat... Read More