The allegedly fugitive businessman has claimed that the Indian Government has been grossly unjust to him…
Tag: Fugitive Economic Offenders Act
54 bank fraud accused fled India, ED seizes assets worth over Rs 35,000 crore
The Enforcement Directorate (ED) is investigating 32 bank fraud cases involving 54 accused who have left…
ED attaches property worth Rs 700 crore of Dawood Ibrahim’s aide Iqbal Mirchi
Iqbal Mirchi (File photo) NEW DELHI: The Enforcement Directorate (ED) on Monday provisionally attached assets worth…