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Mumbai court sends builder to ED custody in Money laundering case

Special PMLA judge M G Deshpande of a Mumbai court, while remanding him in ED custody, noted that money laundering was a serious offence ....

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India News | ED Searches Hon Counsel to Mauritius, Chennai Group Promoter in PMLA Case

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday said it recently searched premises linked to a honorary counsel to Mauritius and promoter of the Chennai-based R R Group, Ravi Raman, as part of an investigation linked to an alleged fraud in foreign funds against him.
India News | ED Searches Hon Counsel to Mauritius, Chennai Group Promoter in PMLA Case. ....

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Conducted searches on premises of promoter of R.R. Group: ED

Conducted searches on premises of promoter of R.R. Group: ED
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NextTech Summit's 2024 edition will focus on 5 emerging technologies

NextTech Summit's 2024 edition will focus on 5 emerging technologies
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COFE App Wins Most Innovative Companies in E-commerce during the FCAE

COFE App Wins Most Innovative Companies in E-commerce during the FCAE
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