The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
New Delhi [India], December 13 (ANI/NewsVoir): With the ongoing world's largest football event, the FIFA World Cup matches taking place in Qatar on the northeastern coast of the Arabian Peninsula in the Middle East, millions of fans are joining the excitement from across the world.
Noida (Uttar Pradesh) [India] October 28 (ANI/ Heylin Spark): Mirus Global Consultants Pvt Ltd. is a technology-driven company that provides opportunities to invest in Dubai properties across investors in Delhi NCR.
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
New Delhi [India], Dec 7 (ANI-NewsVoir): Dubai Properties (DP), a leading Dubai-based real estate master developer and asset manager of renowned destinations across the Emirate, is the Platinum Sponsor at the Dubai Property Show India, taking place from 9 -11 December 2016 at the Bandra Kurl