The Enforcement Directorate (ED), Headquarters, Delhi, which arrested mining businessman from Hisar Vedpal Singh Tanwar on May 30 in connection with illegal.
Fugitive businessmen Nirav Modi, Vijay Mallya and Mehul Choksi were able to escape from the country because of the failure of the investigating agencies to arrest them on time, a Mumbai Court said on May 30.
A Delhi court on Saturday fixed June 5 to deliver its order on his interim bail application in connection with the Delhi excise policy case | Latest News Delhi
The Enforcement Directorate (ED) has filed a charge sheet against a Mumbai realtor who was arrested for allegedly cheating hundreds of flat buyers of Rs 400 crore and diverting the money for personal use and money laundering, officials said here on Friday.
Neville Mutsvangwa, accomplices bailed thezimbabwean.co - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwean.co Daily Mail and Mail on Sunday newspapers.