The enforcement Directorate (ED) probing Sahara India''s alleged Ponzi scam, has attached landed property of Sahara Prime ...

Three FIRs registered against Humara India Credit Cooperative Society Limited (HICCSL) and others by police in Odisha, Bihar ...

Enforcement Directorate attaches ₹1,460 crore worth of land in Aamby Valley City in Sahara Group money laundering case.

MUMBAI: The Enforcement Directorate (ED) has provisionally attached 1,023 acres of land across 16 cities in India, including ...

The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, ...

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA), the federal agency said in a ...

The Enforcement Directorate has provisionally attached 707 acres of land worth ₹1,460 crore in Maharashtra’s Aamby Valley, ...