ED seizes properties worth Rs 224.08 crore in Gurugram, connection with Sri Lanka also found
The Gurugram zonal office of the Enforcement Directorate has seized immovable properties worth Rs 224.08 crore. These include 4 acres of leasehold land and an under-construction luxury hotel project in…
ED seizes assets worth Rs 20 crore, investigation underway in money laundering case
New Delhi: The Ahmedabad-based Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 15.01 crore (current market value Rs 20 crore) registered in the name of directors/partners and their…
Exclusive: Why transactions worth crores took place during Maharashtra elections? Operation Real Kuber revealed
Mumbai: How hundreds of bank accounts were opened in the name of unemployed youth, transactions worth crores were made during Maharashtra elections and the money went abroad, the entire details…