MUMBAI, Dec. 5 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Tuesday seized 16 kilograms of Mephedrone or MD, worth Rs.24 crore in grey market, from the alleged possession of ... Read More
MUMBAI, Dec. 5 -- The Enforcement Directorate (ED) will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the a... Read More
India, Dec. 5 -- The Enforcement Directorate (ED) has arrested Bhesaniya Valimohd in connection with a money laundering investigation involving suspicious transactions at a Malegaon-based bank, where ... Read More
India, Dec. 5 -- The Mumbai unit of the Directorate of Revenue Intelligence (DRI) on Tuesday seized 16 kilograms of Mephedrone or MD, worth Rs.24 crore in grey market, from the alleged possession of t... Read More
India, Dec. 5 -- The Enforcement Directorate (ED) will summon businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty, again, as on Wednesday, he skipped the second summons issued by the ag... Read More
MUMBAI, Dec. 3 -- The Enforcement Directorate (ED) has summoned businessman Raj Kundra, husband of actress Shilpa Shetty, on Wednesday, after he did not appear on Monday, as directed earlier by the ag... Read More
Mumbai, Dec. 2 -- The Enforcement Directorate's (ED) Mumbai unit has summoned businessman Raj Kundra for questioning on Monday as part of its money laundering investigation linked to the alleged produ... Read More
MUMBAI, Dec. 2 -- The Enforcement Directorate (ED) has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked ... Read More
Mumbai, Dec. 2 -- The Mumbai unit of the Enforcement Directorate (ED) has summoned businessman Raj Kundra, husband of Bollywood actor Shilpa Shetty, for questioning on Monday as part of its money laun... Read More
India, Dec. 2 -- The Enforcement Directorate (ED) has provisionally attached the proceeds of crime in the form of movable and immovable assets belonging to several suspects, including Chinese-linked s... Read More