The Enforcement Directorate has restituted assets worth over Rs 30 crore to SBI in a money laundering case against a ...

The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).

The properties include seven residential flats in Kheni Tower in Santacruz, a commercial unit in Bharat Diamond Bourse in the ...

Mumbai: The National Sports Club of India (NSCI) has decided to hold its annual general meeting (AGM) in Mumbai and not in ...