The Enforcement Directorate on Thursday stated that the arrest of Arvind Dham, director and promoter of the Amtek Group, in connection with a money laundering investigation linked to an alleged Rs 25,000-crore... Read more »
The Enforcement Directorate on Wednesday stated that it has attached in London, Dubai and India assets worth ₹538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part... Read more »