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Uttar Pradesh: Big blow to land mafia, property worth more than Rs 1 billion of accused Dr Naseem Ahmed confiscated

Unnao district administration took major action on September 24 to tighten its grip on the land mafia and attached movable and immovable property worth

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ED conducts raids on TP Global FX company in Ahmedabad, seizes Rs 1.36 crore in cash

Apart from cash, gold worth approximately Rs 71 lakh and two luxury vehicles worth approximately Rs 89 lakh were also seized, the Directorate of Enforcement said.

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ED seizes Ahmedabad forex firm's assets worth Rs 3.10 crore in illegal trading case

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr

ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr
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ED conducts searches in case alleging illegal forex trading by TP Global FX

ED conducts searches in case alleging illegal forex trading by TP Global FX
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