ED attaches Raj-Shilpa's properties in Rs 6600cr scam
The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties..
IndiaTimes
The Enforcement Directorate (ED), Mumbai, has taken significant action by provisionally attaching immovable and movable properties..
In a recent case, Shiv Charan & Ors. v. Adjudicating Authority under the Prevention of Money Laundering Act, 2002, Department of..