MUMBAI, (PTI): The Enforcement Directorate on Saturday said it has attached a building worth over Rs 190 crore in Mumbai as part of a money laundering...
New Delhi, (PTI): The Enforcement Directorate (ED) has arrested a managing director of a Patna-based real estate company in a money laundering case linked to alleged...
Thiruv, (PTI): The prime accused in the multi-crore Karavannur Co-operative bank loan scam has been taken into custody, police said on Monday. The accused is in...
Mumbai: Famous fashion designers Manish Malhotra, Sabyasachi Mukherjee and Ritu Kumar have been asked by the Enforcement Directorate (ED) to appear before it to record their...
