The Enforcement Directorate conducted searches as part of a money-laundering investigation. Assets were seized during these searches, including cash in various currencies. Fixed deposits were also frozen, with values in multiple currencies.
The investigation involves an alleged bank fraud with credit facilities of over Rs 360 crore. Searches were carried out at residential and commercial premises linked to a civil construction company and its associates.
Further details of the investigation and seizures are available, including the total value of assets frozen and the currencies involved.
New Delhi, Sep 15: The Indian chess team was left stranded without hotel rooms for over five hours after arriving in Samarkand for the 46th Chess Olympiad, which begins on Wednesday. Team faces accommodation delay The Indian team landed in the Uzbek city on Tuesday for the tourna...
Growing up in Mumbai, where cinema is woven into everyday life, Sonia Bhatia was surrounded by stories long before she imagined making them herself. Today, based in Los Angeles, Sonia is an accomplished producer and filmmaker whose work reflects a growing commitment to stories th...
Mumbai, September 15, 2026: In a move aimed at strengthening accountability and improving the functioning of civic hospitals, the Brihanmumbai Municipal Corporation (BMC) will introduce a peer-review system under which deans of one municipal hospital will visit another civic hosp...
Flipkart has announced the creation of more than 250,000 direct and indirect employment opportunities as it expands operations ahead of the festive season. The Walmart-owned e-commerce company said the hiring push includes gig workers and aims to strengthen its supply chain netwo...
Mumbai, September 15, 2026: Two people, including a BEST employee, were injured after a BEST wet-lease bus from Dindoshi depot grazed a private car and then crashed into a Metro rail pillar near the Oberoi Mall signal in Goregaon on Monday evening. The incident took place around ...
Samsung has officially launched the Galaxy S26 FE in India on September 14, 2026, with sales set to begin on September 18, 2026. On paper, it reads like every Fan Edition before it, a 6.7-inch Dynamic AMOLED 2X display, a triple camera system, IP68 durability and Samsung's softwa...
India’s passenger vehicle industry witnessed a sharp divergence between domestic sales and exports in August, with local dispatches reaching a record high while overseas shipments declined. Passenger vehicle exports fell 17% year-on-year to 68,230 units, compared with 82,246 unit...
Disha Salian's father, Satish Salian, has provided comprehensive statements to the investigative officials, naming multiple notable public figures. This revelation has led the CBI to revisit the circumstances surrounding her demise. Satish is urging severe penalties for those he ...
Mumbai, September 15, 2026: The Enforcement Directorate (ED) has provisionally attached 13 movable and immovable properties worth approximately Rs 13.44 crore in Mumbai, Goa, and Madhya Pradesh in connection with an alleged Rs 77-crore diversion of funds from the United Services ...
I submitted a letter to the party last week stating that legislation about the UCC will be tabled during the winter session of the state legislature. Ours is a secular party, and I have asked the party to make its stand clear on the issue, Idris Naikwadi said...
India’s unemployment rate eased to 5% in August from 5.1% in July, reaching its lowest level in six months, according to government data released on September 15. The improvement was mainly supported by stronger employment conditions in rural areas, which offset a slight rise in ...
