ED Attaches ₹26.30 Crore Assets In Money Laundering Probe Linked To Former Employees Of HUF India Pvt Ltd
Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged ...
Central Chronicle22h
SC declines to interfere with Karnataka HC’s quashing of criminal case against BJP leader
The Supreme Court on Monday refused to entertain an appeal challenging the Karnataka High Court’s decision to quash criminal ...
citizen18h
Five suspected gold scammers arrested over Ksh.15.5 million fraud
Detectives have arrested five suspects tied to a gold scandal that defrauded two foreign businessmen of USD 120,000 ...
ED attaches properties worth Rs 26.30 crore in Rs 139 crore cheating case
The properties include 24 immovable assets held in the names of Sunil Kumar Garg (ex-Managing Director), Nikhil Agarwal ...