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I-T refund fraud case: Enforcement Directorate attaches fresh assets
The Hindu· 2 days agoThe ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala...
Mumbai News Live Updates: ‘Traitors identified’, to be punished for cross-voting, says Nana Patole
Indian Express· 2 days agoThe Navi Mumbai police have arrested a man from Dubai who allegedly cheated a person of Rs 1.23...
ED attaches assets worth Rs 14.02 cr in Rs 263 cr income tax refund fraud case - The Economic Times
The Economic Times· 2 days agoThe Directorate of Enforcement (ED) Mumbai has attached assets worth Rs 14.02 crore of five individuals under the Prevention of Money Laundering Act, 2002 (PMLA) in an Income ...
ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud case
Mid Day· 2 days agoThe Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of...
Mumbai: 44-year-old man held by crime branch from MP for share market investment cheating
Mid Day· 2 days agoA 44-year-old man was arrested by Mumbai Crime Branch for allegedly defrauding several hundred...
Mumbai: One held for operating international cyber fraud syndicate
Mid Day· 2 days agoThe Navi Mumbai cyber police have apprehended a Std 12th pass 32-year-old man at Surat airport for...
Maharashtra: Navi Mumbai police nab man for duping investor of Rs 1.23 crore
Mid Day· 2 days agoThe Navi Mumbai Police in Maharashtra have arrested a man from Dubai who allegedly cheated a person...
ED attaches IPS officer’s flat in Mumbai in Rs 263 crore ITR fraud case
Indian Express· 3 days agoChavan was arrested by the ED in May this year. The other arrested accused in the case are former...
Mumbai: ED Attaches IPS Officer's Husband's Properties In ₹263 Crore Income Tax Refund Fraud Case
Free Press Journal· 3 days agoThe Enforcement Directorate (ED) Mumbai has provisionally attached the Mumbai flat of an IPS officer's husband, Purushottam Chavan, in a money laundering ...
Anant-Radhika Wedding: What's In Nita Ambani's Hand That Has Fans Going Gaga?
One India· 3 days agoMukesh Ambani's son Anant marries Radhika Merchant, embracing rich Gujarati traditions. Nita...