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Enforcement Directorate attaches assets worth Rs 36 crore in bank fraud case

The Enforcement Directorate has attached assets worth more than Rs 36 crore in a bank fraud case pertaining to Rakesh and Sarang Wadhawan, promoters of Housing Development Infrastructure Limited (HDIL). ....

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On and off akhadas, history-sheeter Brij Bhushan is more than a wrestling strongman

The BJP MP, who is at the top of India s wrestling landscape, has been accused of sexual harassment among others by the country s top grapplers. ....

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Top India wrestlers to boycott competitions over alleged abuse

Wrestlers accuse federation chief, coaches of sexually harassing athletes ....

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ED attaches properties of former Union minister Sushilkumar Shinde's daughter, son-in-law in money laundering case

ED attaches properties of former Union minister Sushilkumar Shinde’s daughter, son-in-law in money laundering case
The Enforcement Directorate has attached the properties owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case.
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UPDATED: March 16, 2021 19:42 IST
ED has attached assets owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case | File photo
The Enforcement Directorate (ED) has attached two offices owned by the daughter and son-in-law of former Union Home Minister and former Maharashtra Chief Minister Sushilkumar Shinde in a money laundering case.
The offices, located at a building in Mumbai s Andheri, are in name of two companies - namely Jindal Combines Pvt Ltd and Orlando Trading Pvt Ltd - in which Shinde s daughter Priti Shroff and son-in-law Raj Shroff are major shareholders. ....

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PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai Thakur

PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai
PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai Thakur
Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd.
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Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd. ....

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