The Enforcement Directorate conducted searches in Mumbai in a money laundering probe linked to a drug trafficking network involving Faisal and Alfiya Shaikh. Eight premises were targeted under PMLA ...
The Enforcement Directorate (ED) is carrying out searches across multiple locations in Mumbai on Wednesday as part of a money ...
Enforcement Directorate on Wednesday conducted searches across Mumbai as part of a money laundering investigation linked to ...
According to officials, the searches are being carried out under the provisions of the Prevention of Money Laundering Act ...
Mumbai: Bombay high court has relaxed the bail conditions imposed on actor Rhea Chakraborty, an accused in a narcotics case, and allowed her to travel abroad with prior intimation to the investigation ...
The newest addition to the Canal District’s restaurant scene is an Indian restaurant that provides a more high-end experience. Bombay Lounge at 64 Water St. will hold its grand opening this Friday, ...
Enforcement agencies target drug trafficking network in Mumbai, seeking sale proceeds and arresting key players.
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