ED Measures Land Area: Ed Measures Land Area Of Hosp | Ranchi News
Ranchi: Continuing with its investigations into land scams and money laundering cases in the state, the ED on Tuesday measured the land area of the Be.
Source: indiatimes.com
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ED arrests 'agent' in Shine City money laundering case, Real Estate News, ET RealEstate
The arrest comes as part of an ongoing investigation initiated by the ED based on approximately 250 FIRs registered by Uttar Pradesh Police against Rasheed Naseem and Shine City Group of Companies.
Source: indiatimes.com
ED arrests aide of Shine City owner in Rs 800-crore money laundering case
The Enforcement Directorate (ED) has arrested an aide of absconding owner of tainted real estate company Shine City in a money laundering probe linked to the fraud committed by the company, officials said on Friday.The ED in a statement said ...
Source: prokerala.com
ED arrests 'agent' Abhishek Kumar Singh in Shine City money laundering case
Abhishek Kumar Singh has been arrested by the Enforcement Directorate (ED) in connection with a money laundering case involving Shine City in Lucknow.
Source: indiatimes.com
Brown Sugar: 3 Held With Brown Sugar | Ranchi News
Ranchi: Three miscreants were arrested from PHED Ground located under the Bariatu police station limits on Tuesday on charges of selling drugs to coll.
Source: indiatimes.com