New Delhi, March 17 The Enforcement Directorate has recovered immovable assets worth Rs 650 crore for over 2,300 homebuyers as part of an investigation into money laundering against Faridabad-based real estate company SRS Group, officials said on Tuesday.They said a special provision in the...
Mumbai, February 11 The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers, Neeshal and Nehal Modi, as "Economic Offenders" in the Punjab National Bank (PNB) fraud case.The applications were recently...