The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to businessman Avinash Bhosle and his family members under the Foreign Exchange Management Act (FEMA) 1999, the agency said on Monday.
Hyderabad: Enforcement Directorate (ED) is conducting searches in Hyderabad on Tuesday against the GVK Group in connection with the money laundering probe in the Mumbai International Airport Limited (MIAL) case.
New Delhi: Tightening its noose around former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel for his alleged links with the underworld don Dawood Ibrahim’s close aide Iqbal Mirchi, the Enforcement…
