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India News: ED on Wednesday froze demat accounts containing shares worth Rs 100 crore in a money laundering case related to Mahadev gaming app and seized around Rs 2 crore in cash in raids at 17 premises. The raids were carried out in Mumbai, Delhi and Kolkata, and in Chhattisgarh and MP. ....
Builder Niranjan Hiranandani and son Darshan did not receive any summons for questioning on Monday from ED over alleged violation of Foreign Exchange Management Act rules. Hiranandani says has heart disorder. ....
Builder Niranjan Hiranandani and son Darshan did not receive any summons for questioning on Monday from ED over alleged violation of Foreign Exchange Management Act rules. Hiranandani says has heart disorder. ....
Mumbai: Customs officials arrested a Delhi-based businessman on Friday who had imported 63 heavy cranes in the last two years after declaring them old. ....
Actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for a statement in a money laundering case related to the Mahadev Book Onlin ....