Builder Lalit Tekchandani's assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.
19 April,2024 09:01 AM IST | Mumbai | mid-day online correspondent
Khan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.
19 April,2024 08:35 AM IST | New Delhi | PTI
Mumbai
Bollywood couple faces allegations of money laundering; ED takes stringent action
19 April,2024 06:58 AM IST | Mumbai | Samiullah Khan
ED has issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach Shilpa Shetty and Raj Kundra's properties.
18 April,2024 03:56 PM IST | Mumbai | mid-day online correspondent
Those taken into custody in money laundering case against Hemant Soren were identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh and Irshad, ED said.
17 April,2024 09:23 AM IST | Ranchi | PTI
Chanpreet Singh was arrested under the Prevention of Money Laundering Act in connection with Delhi excise policy case on April 12.
16 April,2024 10:49 AM IST | Delhi | PTI
AAP's Sanjay Singh met Congress president Mallikarjun Kharge on Sunday at his residence in Delhi and discussed the INDIA bloc's Common Minimum Programme in the Lok Sabha elections 2024
14 April,2024 06:09 PM IST | New Delhi | ANI
Kirtikar said that even the officers of the Enforcement Directorate (ED), who were probing his son knew that there was no scam in his son’s khichdi business
13 April,2024 07:25 AM IST | Mumbai | Dharmendra Jore
Manish Sisodia has moved a Delhi court seeking interim bail to campaign for the upcoming Lok Sabha elections 2024. He was arrested in excise policy case
12 April,2024 01:22 PM IST | New Delhi | ANI
Ajit Menon (67), a British citizen, was arrested by Mumbai Police at Cochin airport in Kerala after arriving from London on Tuesday.
12 April,2024 11:00 AM IST | Mumbai | mid-day online correspondentADVERTISEMENT
