Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering ...
It was also revealed during the investigation that accused Mohan Madaan and one Pawan Thakur strategically organized the establishment of entities as 'Special Purpose Vehicles' both within India and ...
CBI has petitioned the Supreme Court against the Karnataka government's decision to revoke its consent for investigating a ...