Rakul Preet Singh’s brother held by Hyderabad police over drugs case
199 grams of cocaine, 2 passports, 2 bikes and 10 cell phones have been seized by the police in connection to the case.
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Enforcement Directorate
Hiranandani Group’s managing director summoned by ED stating involvement in FEMA case
According to the report, the proprietors of a real estate company situated in Mumbai have been requested to appear in person at the ED office in Mumbai.
ED conducts raids at Hero Motocorp’s chairman P K Munjal’s premises in money laundering…
Significant recoveries made as Enforcement Directorate unveils alleged illegal export of foreign currency