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staff reporterraipur, after a brief lull, enforcement directorate raipur zonal office (ed-rpzo) once again swung into action, as the federal agency sleuths mounted concurrent search and seizure operatio
The Enforcement Directorate ED has attached various Delhi-based land and flats valued at Rs 1120 crore belonging to entities owned by a carpet merchant Sajja
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
The Enforcement Directorate (ED), Mumbai zonal office has arrested one more person in the Rs 263 crore Tax Deducted at Source (TDS) scam case, an official said on Wednesday, adding that the total number of arrested is now five.The accused ...
ED investigation revealed that there were many agents who have worked for and have still been working for Shine City to lure the investors thereby helping Rasheed Naseem and Shine City in generating the proceeds of crime.