Tag: Enforcement Directorate
The Enforcement Directorate has attached assets with a market value exceeding Rs 1,000 crore in the alleged Chhattisgarh liquor scam, including a luxury hotel in Goa, land parcels and financial…
The Enforcement Directorate (ED) on Friday arrested the owner of a prominent mall in Greater Noida on charges of money laundering. Satinder Singh Bhasin, owner of the Grand Venice Mall,…