Mumbai, Dec. 11 -- A special court in Mumbai on Tuesday permitted the monetisation of assets worth over Rs.2,500 crore that were attached or seized by the Enforcement Directorate (ED) as part of its m... Read More
Mumbai, Dec. 11 -- A special court in Mumbai on Tuesday permitted the monetisation of assets worth over Rs.2,500 crore that were attached or seized by the Enforcement Directorate (ED) as part of its m... Read More
MUMBAI, Dec. 11 -- The Enforcement Directorate (ED) has frozen Proceeds of Crime (POC) worth Rs.12.5 crore, in the form of bank balances, fixed deposits and mutual funds, as part of its money-launderi... Read More
Mumbai, Dec. 11 -- A special PMLA (Prevention of Money Laundering Act) court in Mumbai has permitted the monetisation of properties worth Rs.2,565.9 crore that were attached or seized by the Enforceme... Read More
Mumbai, Dec. 11 -- A special court on Tuesday permitted the monetisation of assets worth over Rs.2,500 crore that were attached or seized by the Enforcement Directorate (ED) as part of its money-laund... Read More
Mumbai, Dec. 11 -- A special court in Mumbai on Tuesday permitted the monetisation of assets worth over Rs.2,500 crore that were attached or seized by the Enforcement Directorate (ED) as part of its m... Read More
Mumbai, Dec. 11 -- A special court in Mumbai on Tuesday permitted the monetisation of assets worth over Rs.2,500 crore that were attached or seized by the Enforcement Directorate (ED) as part of its m... Read More
India, Dec. 11 -- MumbThe Directorate of Revenue Intelligence (DRI) has uncovered a gold extraction and refining facility following an intelligence-led operation, seizing 23.92 kilograms of gold, Rs.5... Read More
MUMBAI, Dec. 10 -- The Enforcement Directorate (ED) on Monday questioned actor Gehana Vasisth for around seven hours for her suspected role in the alleged production and circulation of pornographic co... Read More
MUMBAI, Dec. 10 -- The Enforcement Directorate (ED) on Monday questioned actor Gehana Vasisth for seven hours for her suspected role in the alleged production and circulation of pornographic content t... Read More