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The Delhi Police busted an immigration racket and arrested two agents for allegedly duping people on the pretext of sending them abroad.
Their appetite whetted by their best-ever performance in Olympics in last year's Tokyo Games and the subsequent Paralympics, a 215-strong Indian contingent is headed to Birmingham for the 22nd Commonwealth Games to be held from July 28 to ...
Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
The official said that the entry operators had supplied fake invoices and assisted Shakti Bhog Foods Limited in committing loan fraud
The Enforcement Directorate (ED) on Thursday said it has provisionally attached various immovable and movable properties worth Rs 2.14 crore of entry operators working for Shakti Bhog Foods Limited and their Chartered Accountants, in connection ...