Hyderabad: The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore belonging to Hyderabad-based jeweller Sanjay Agarwal, Radhika Agarwal and Preet Kumar Agarwal in a...
New Delhi: The Enforcement Directorate has received 108 consignments of diamonds, pearls and other valuables worth Rs 1,350 crore on Wednesday from Hong Kong which were...
NEW DELHI: Back in office, the Modi government is set to take up the next stage of action against tax evasion and money laundering with data analysis helping detect thousands of overstated...
