Mumbai, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore, including buildings in Dhirubhai Ambani Knowledge City (DAKC) and Millenium Business Park... Read More
Mumbai, Nov. 21 -- In a relief for Enforcement Directorate's (ED's) Mumbai unit probing the alleged Rs.9,200 -crore bank loan-default cases involving fugitive liquor baron Vijay Mallya's defunct - air... Read More
India, Nov. 19 -- The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, as part of its money laundering investigation into the alleged ... Read More
India, Nov. 19 -- The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, as part of its money laundering investigation into the alleged ... Read More
Mumbai, Nov. 19 -- The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, as part of its money laundering investigation into the alleged... Read More