‘Tech company founder died due to cardiac arrest’ | Mumbai News – The Times of India
Mumbai: MIDC police confirmed that Dinesh Nandwana (62), the founder and chairman of the city-based technology company Vakrangee Limited, passed away due to a cardiac arrest. The police filed an More...
ED to probe laundering in Torres caseafter raids | Mumbai News – The Times of India
Mumbai: Enforcement Directorate (ED) has initiated a money-laundering investigation into the Torres Ponzi scheme after conducting raids at 13 locations— 10 in the city, three in Jaipur—on Thursday. More...
ED conducts searches at Mumbai, Jaipur in Torres Ponzi scheme money laundering case | Mumbai News – The Times of India
The Enforcement Directorate (ED) has conducted searches in Mumbai and Jaipur regarding the Torres investment scam, which defrauded over 3,700 investors of more than Rs 57 crore NEW DELHI:The Enforcement More...
Special PMLA court grants bail to two ED staffers in money laundering case | Mumbai News – The Times of India
Mumbai: Noting that there was nothing on record to show that the bribe was generated from the proceeds of crime, a special PMLA court on Tuesday granted bail to two contractual staffers of the Enforcement More...
Bizman laundered money got from cyber frauds: ED | Mumbai News – The Times of India
Mumbai: Enforcement Directorate‘s (ED) probe into a money laundering case against a Malegaon cold-drink distributor, along with his group, has found that the accused ran a countrywide network More...
Pen bank case: ED gets court nod to return Rs 290cr assets to affected depositors – The Times of India
Mumbai: In a significant development involving a decade-old case, a special court has approved Enforcement Directorate‘s (ED’s) plea to restitute nearly Rs 290 crore worth of attached More...
Seized Mirchi property in Girgaum ‘razed by aides’, ED takes over land | Mumbai News – Times of India
Mumbai: Enforcement Directorate (ED) has taken possession of a plot in Girgaum that housed the 95-year-old New Roshan Talkies, owned by the late drug trafficker Iqbal Mirchi, after finding out that his associates More...
Rs 5,000 crore bank fraud: ED freezes Rs 5.4cr assets in case involving Pratibha Industries | Mumbai News – Times of India
MUMBAI: The Enforcement Directorate (ED) conducted raids at 14 locations across Mumbai and Delhi on Thursday as part of an investigation into a money laundering case against Pratibha Industries More...
2019 I-T case: ED raids Tamil Nadu minister’s residence
Jan 04, 2025 02:05 AM IST ED conducted searches at multiple premises related to DMK MP Kathir Anand and his father and water resources minister Durai Murugan in a 2019 Income Tax case The Enforcement More...
ED raids premises of IAS officer’s associate – Times of India
Patna: The Enforcement Directorate (ED) on Saturday raided multiple locations of a businessman and a close aide of Bihar cadre IAS officer Sanjeev Hans as part of its money laundering investigation. More...