ED seizes over Rs 41 cr valued prime real estate in Mumbai navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose name figured in the Panama Papers.
The Enforcement Directorate on Monday seized three properties at a prime location in Mumbai, valued at more than Rs 41 crore, as part of a foreign exchange violation probe against Zavareh Soli Poonawalla whose name figured in the Panama Papers.
Zavareh Poonawalla is the brother of Cyrus S Poonawalla, the founder and CMD of vaccine major Serum Institute of India (SII). The company and its promoters are not linked to this case