The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money-laundering case linked to the alleged duping of a Jammu-based businessman ...
Deposits worth more than Rs 31 crore and luxury cars have been seized in raids against two NCR-based real estate groups who are alleged to have duped homebuyers to the tune of Rs 500 crore, the ED ...