Summary - The assets attached abroad include both bank accounts and immovable property.
Intensifying the battle against unaccounted wealth, India has
got Switzerland and Australia...
MUMBAI:
The Enforcement Directorate (ED) has attached fly-by-night operator
City Group's properties and cash totalling Rs 133.3 crore in the last
four years, including Rs 6...
MUMBAI:
In 21 different orders, a district forum has provided relief to
investors duped by fraudulent schemes of City Limouzines (India) Ltd.
While each complainant will receive...