The Enforcement Directorate (ED) has handed over four attached properties in Borivali (East), Mumbai, to the liquidator in ...

In its official statement, the ED said the four flats were among the assets attached in the probe against fugitive ...

The CBI arrested Rajesh Bothra at a Delhi hotel for a Rs 32-crore bank fraud involving forged transactions between FIEL and ...

The directorate of enforcement (ED) has handed over four flats linked to fugitive businessman Mehul Choksi in Mumbai’s ...

ED had sought permission to auction three vehicles attached in earlier proceedings: a Skoda Superb Elegance, a Mercedes-Benz ...

Attached movable and immovable assets, worth around Rs 310 crore, in Mumbai, Kolkata, and Surat have been handed over to the liquidator ...

In a major move towards the restitution of assets linked to the massive Punjab National Bank (PNB) fraud case, the ...

The properties listed include four residential flats in Borivali East; office premises in the Bharat Diamond Bourse at Bandra-Kurla Complex; four industrial units in Virwani Industrial Estate, ...

The Central Bureau of Investigation (CBI) has arrested Singapore-based businessman Rajesh Bothra in connection with a Rs ...

The Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB fraud ...

To expedite restitution of properties to the victim banks, the ED and the banks agreed on a common stand and moved the ...

In a significant step towards recovering assets linked to the multi-crore Punjab National Bank (PNB) fraud, the Enforcement Directorate (ED) has handed over four residential flats in ...