ED Enforcement Directorate is making raids at 15 properties of businessman Raj Kundra, husband of Bollywood actress Shilpa Shetty’s in Mumbai and Uttar Pradesh in connection with the pornography case against Raj Kundra. As per agency sources among the places raided is also Kundra’s residence in Jugu. Properties of Kudra’s business partners are also being […]
Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties Today in Sterling Biotech Bank Loan Fraud Case: ED Enforcement Directorate attaches Sandesara Group of movable and immovable properties worth Rs 5,000 Crores. Nitin Sandesara and Chetan Sandesara are the promoters of the company and runs it from Vadodara. They […]
Gujarat DGP orders attachment of big bootleggers’ properties under money laundering act by ED Today in Gandhinagar, DGP Director General of Police Shivanand Jha orders attachment of bootleggers’ properties under money laundering act ( PMLA). Gujarat DGP indents to deal firmly in case of property of by big bootleggers and strict implementation of prohibition law […]
Nirav Modi’s properties searched by ED in Rs 11,400 crore PNB fraud case Today ED The Enforcement Directorate conducted searches in 17 places including properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat on Thursday and seized diamond, jewellery and gold worth Rs 5,100 crores. The investigation agency linked to Nirav Modi […]
