Court grants 10-Day ED custody in QFX investment fraud case
The order was passed on an application filed by the ED seeking 14 days of custody.
The order was passed on an application filed by the ED seeking 14 days of custody.
The Enforcement Directorate (ED) has given a clean chit to the BJP in the 2021 Kodakara hawala money case.
D-Company is the informal name of the Bombay underworld organised criminal syndicate founded and controlled by Dawood Ibrahim, a charge sheet was filed last month.
These properties include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land in Maharashtra and Tamil Nadu, and a 170-acre park in Hyderabad valued at over Rs 500 crore
The fugitive economic offender tag would have given the ED powers to confiscate Mallya’s assets worth about Rs 12,500 crore, including those in foreign countries.
