The attached assets, belonging to Chartered Accountant Bharat Bomb and their other associates, are in the form of agricultural land, plots, shops, offices, flats, fixed...
Mumbai: In a 200 crore money laundering case, the troubles of Jacqueline Fernandez have doubled. Enforcement Directorate has once again called her for summons on...
Mumbai: Actress Jacqueline Fernandez was stopped at the Mumbai Airport on Sunday by the immigration officials. The officials had stopped Jacqueline due to the LOC...
Mumbai : The Enforcement Directorate has recorded statement of Former Mumbai Police Commissioner Param Bir Singh. The statement was recorded in connection with money laundering...
New Delhi: The Crime Investigation Department (CID) of Maharashtra has asked former Mumbai police commissioner Param Bir Singh to appear before it next week to...
New Delhi: A bill to prohibit all private cryptocurrencies in India and to create a facilitative framework for the creation of the official digital currency...