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The premises searched included those belonging to the residences of the persons and family members related to the accused firm ABG Shipyard Ltd and its related companies, agency sources said. “The searches resulted in the recovery and seizure of unaccounted Indian currency, foreign currency, bullion and jewellery to the tune of ₹5 crore
Special Judge M K Nagpal issued notice to ED on application by AAP MP Sanjay Singh seeking bail in money laundering case related to alleged excise scam.
Published on Nov 28, 2023 05:02 PM IST
The ED probe is based on various complaints regarding the foreign investment received by Byju’s and its business conduct
Published on Nov 21, 2023 09:20 PM IST