Monday, November 1, 2021

Punjab Resort Worth 32 Crores Seized Over Legal Tie-up With Netherlands

A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money laundering law as part of a legal cooperation between India and Netherlands, the Enforcement Directorate (ED)...

from NDTV News - India-news https://ift.tt/3qbW4QH
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In Big Win For Homebuyers, Top Court Okays 22 Police Cases Against Builders

The Central Bureau of Investigation has received green signal from the Supreme Court to file 22 cases involving the nexus between the banks ...