Builder Lalit Tekchandani's assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.
19 April,2024 09:01 AM IST | Mumbai | mid-day online correspondent
Khan told reporters while leaving that he deposed before the ED on the directions of the Supreme Court and that his statement was recorded by the agency.
19 April,2024 08:35 AM IST | New Delhi | PTI
Mumbai
Bollywood couple faces allegations of money laundering; ED takes stringent action
19 April,2024 06:58 AM IST | Mumbai | Samiullah Khan
ED has issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach Shilpa Shetty and Raj Kundra's properties.
18 April,2024 03:56 PM IST | Mumbai | mid-day online correspondent
Those taken into custody in money laundering case against Hemant Soren were identified as Antu Tirkey, Priya Ranjan Sahay, Bipin Singh and Irshad, ED said.
17 April,2024 09:23 AM IST | Ranchi | PTI
Chanpreet Singh was arrested under the Prevention of Money Laundering Act in connection with Delhi excise policy case on April 12.
16 April,2024 10:49 AM IST | Delhi | PTI
Aiming to bridge the gap between fact and fiction, director Anshuman Kishore Singh and ex-intelligence officer Prabhakar Aloka on how they teamed up to authentically depict undercover agents in Adrishyam: The Invisible Heroes
16 April,2024 07:22 AM IST | Mumbai | Letty Mariam Abraham
The Ministry of Commerce and Industry has directed all e-commerce platforms to remove Bournvita and other similar drinks and beverages from the ‘healthy drinks’ section
15 April,2024 04:42 PM IST | Mumbai | mid-day online correspondent
With Bade Miyan… and The Goat Life behind him, Prithviraj kicks off Chennai schedule of his directorial venture Empuraan; to shoot protagonist’s backstory and action scenes in this leg
15 April,2024 07:04 AM IST | Mumbai | Upala KBR
AAP's Sanjay Singh met Congress president Mallikarjun Kharge on Sunday at his residence in Delhi and discussed the INDIA bloc's Common Minimum Programme in the Lok Sabha elections 2024
14 April,2024 06:09 PM IST | New Delhi | ANIADVERTISEMENT
