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
Mumbai, Nov. 21 -- The Enforcement Directorate (ED) has provisionally attached assets worth Rs.1,452.51 crore as part of its money laundering probe into alleged cases of bank fraud involving Reliance ... Read More
MUMBAI, Nov. 21 -- In a relief for the Enforcement Directorate (ED)'s Mumbai unit probing the Rs.9,200-crore bank loan default cases of Vijay Mallya's defunct Kingfisher Airlines Limited (KAL), the Ka... Read More
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
India, Nov. 15 -- The Enforcement Directorate (ED) has provisionally attached assets worth around Rs.59 crore in connection with its money laundering probe into developer Rajendra Lodha allegedly caus... Read More
Mumbai, Nov. 15 -- The Directorate of Revenue Intelligence (DRI) seized 1.71 kilograms of cocaine, worth Rs.17.18 crore in illegal markets, from a Tanzanian female passenger arriving from Entebbe, Uga... Read More