Mumbai, The Mumbai Police have enforced a prohibitory order restricting the movement and unlawful assembly of five or more ...
Check out the best newly opened bars opened in Mumbai in March 2025 to chill out and get tipsy with your friends or ...
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India Today on MSNED raids Mumbai firm in Rs 4,500 crore fraud case, seizes overseas asset recordsPromoters of Pancard Clubs Limited duped around 5 lakh investors in a case of Collective Investment Scheme violative of the ...
The scam, which allegedly duped over 50 lakh investors, has been under investigation after an FIR was registered by the ...
Police authorities in Mumbai and Hyderabad have issued strict advisories to ensure public safety and maintain law and order ...
The Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh investors of Rs 4,500 ...
Mumbai City face Mohun Bagan SG at Mumbai Football Arena on Saturday in a fixture that highlights the contrasting fortunes of ...
Indulge in a Korean spread of kimchi, doenjang stew and more by chef Shruti Chadha’s venture Zahvi, as part of the Supper ...
How vast is the drug network? How do cannabis and synthetic drugs reach Kerala? How do they find their destinations? The ...
Asian News International on MSN10d
ED Mumbai Zonal office conducts raids in Mumbai, Delhi in connection with collective investment schemeMumbai Zonal office, conducted a search operation at four premises in Mumbai and Delhi on February 25, under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. The raids were ...
conducted searches at four locations in Mumbai and Delhi on February 28, in connection with a massive Rs 4,500 crore collective investment scheme fraud linked to Pancard Clubs Limited (PCL).
The Enforcement Directorate raided Pancard Clubs Limited, uncovering a Rs 4,500 crore fraud involving 50 lakh investors. The ...
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