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Top News In Ceejay House Today - Breaking & Trending Today

ED Investigating Prominent NCP Leaders Who Switched Sides With Ajit Pawar

Many in the opposition and on social media pointed out that NCP leaders who have lent support to Shinde-BJP government have corruption cases registered against them by central agenesis and have been undergoing an investigation. ....

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ED seizes ₹41.64 cr assets of Pune businessman at Ceejay House

The agency is investigating a case of misuse of Liberalised Remittance Scheme (LRS) under the provisions of FEMA against Zavareh Soli Poonawalla and his family after their names figured in the Panama Papers, which detail financial and attorney-client information for more than 214,488 offshore entities. ....

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Panama Papers: ED seizes over Rs 41-cr valued prime real estate of Zavareh Poonawalla

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 ....

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ED seizes property worth Rs 41.64 crores belonging to Zavareh Poonawalla and family in Pune

The #EnforcementDirectorate investigation revealed #ZavarehSoliPoonawalla and his family members had remitted foreign exchange abroad by misutilization the provisions of LRS scheme. ....

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Panama Papers: ED seizes over Rs 41 crore valued prime real estate of businessman in Mumbai

In a statement, the federal probe agency said the action was taken against Zavareh Soli Poonawalla and his family members. ....

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