Armaan Jain’s South Mumbai residence on Altamount Road was reportedly searched in connection with the Tops Grup case currently under the DE’s scanner. Written by Pinkvilla desk 237337 reads Mumbai Updated: February 12, 2021 04:18 am Armaan Jain summoned by ED in money laundering case, the actor’s residence in South …
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NEW DELHI: The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore spread across multiple states in a money laundering case linked to an alleged Ponzi schemethe agency said Thursday. The case concerns the Agri Gold Group of Companies. Three promoters of the group were detained by the central …
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The case belongs to the money laundering investigation of the Directorate of Enforcement. (Archive) New Delhi / Mumbai: The Directorate of Enforcement (ED) arrested Cox & Kings promoter Peter Kerkar today in a money laundering case linked to the alleged loan default at Yes Bank, officials said. Peter Kerkar, aka …
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NEW DELHI: The Direction of execution (ED) filed a charge sheet on Saturday in a Delhi court against the former councilor of the AAP Tahir hussain in a money laundering case related to communal violence in northeast Delhi in February. The Judge of Additional Sessions Amitabh Rawat learned of the …
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China gambling racket: locals hired and used to open accounts with HSBC Bank New Delhi: The Enforcement Directorate has frozen Rs 46.96 million rupees in four bank accounts after raiding 15 locations in Delhi, Gurgaon, Mumbai and Pune after some companies were allegedly running illegal online gambling applications linked to …
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[ad_1] Fugitive Indian businessman Vijay Mallya lost his application for leave to appeal to the UK Supreme Court today, news agencies reported. UK Home Secretary Priti Patel will receive a final call to formally certify the court order for Vijay Mallya to be extradited to India within 28 days. The …
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