The properties include seven residential flats in Kheni Tower in Santacruz, a commercial unit in Bharat Diamond Bourse in the ...

The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).

Information Commissioner Gitanjali Gutierrez has issued three decisions on PATI requests involving the Ministry of Finance ...

The Haryana minister has submitted a detailed reply to show cause notice served to him by state BJP president Mohan Lal ...