New Delhi, Jan 9 (IANS) A court here on Tuesday granted bail to Capacite Structures Managing Director Sanjay Kulkarni who was arrested in a case related to alleged irregularities in the India Trade Promotion Organisation (ITPO) redevelopment contract.
Special Judge Arvind Kumar granted bail… Read more
New Delhi, Jan 9 (IANS) The Enforcement Directorate (ED) has attached Rs 12.19 crore of property as part of its money laundering probe in a case of bank fraud in Malabar Hill-based Dena Bank branch in Mumbai, an official said on Tuesday.
The agency said it attached the property… Read more
New Delhi, Jan 8 (IANS) The Enforcement Directorate (ED) has issued a provisional order for attachment of properties worth Rs 472 crore belonging to Nirmal Singh Bhangoo in Australia in Rs 45,000 crore PACL ponzi scam, an official said on Monday.
The properties attached under Prevention… Read more