Chennai Zonal Office has provisionally attached three immovable properties registered in the name of renowned Tamil film ...
Assets worth more than Rs 10 crore of the director of 2010 movie 'Enthiran' facing charges of plagiarism and copyright violations have been attached under the anti-money laundering law, the ...
The Enforcement Directorate on Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...
A special court here on Thursday rejected the bail application of former RTO constable Saurabh Sharma who has been arrested by ...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, February 12, arraigned a legal practitioner, Barrister Alexander Uchenna Ozougwu, before Just ...
Ozougwu was docked on the claims of four petitioners that he presented himself as a registered bureau de change operator with ...
Hyderabad: The Enforcement Directorate (ED) has attached properties worth 5.6 crore in connection with the illegal export of ...
The Enforcement Directorate's Hyderabad Zonal Office has provisionally attached immovable properties worth Rs 5.67 crore of ...
Director Shankar has reportedly come under the scrutiny of the Enforcement Directorate (ED) in connection with the Enthiran ...
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 10 crore belonging to renowned filmmaker S ...
Assets worth more than Rs 10 crore of the director of 2010 movie 'Enthiran' facing charges of plagiarism and copyright ...
Assets worth over Rs 10 crore belonging to director S Shankar have been attached under the anti-money laundering law, ...