Monday, February 21, 2022

Mum: ED in Indiabulls office in money laundering case

Drama unfolded when a team of ED officials from Delhi landed at the Indiabulls Housing Finance company office at Prabhadevi in Mumbai and another company's office in Pune to undertake a search in a money laundering case. Indiabulls officials in Mumbai cited a Delhi high court order imposing a stay on any ED action. But the ED eventually searched the premises when the Indiabulls team failed to produce the court order.

from Mumbai News: Latest Mumbai News Headlines & Coronavirus News Updates from Mumbai - Times of India https://ift.tt/zKfjBbJ
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from Mumbai News: Latest Mumbai News Headlines, Coronavirus News, BMC Elections 2022 Updates from Mumbai - Times of India https://ift.tt/1...