The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in 2018.
The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in 2018.
The investigation pertains to alleged irregularities in IL&FS Group's loan and equity investment in Kohinoor CTNL, which is one of the defaulters. Kohinoor CTNL is developing the Kohinoor Square tower in Dadar (West).
Mumbai (Maharashtra) [India], Aug 20 (ANI): Unmesh Joshi, son of former Chief Minister and Shiv Sena leader Manohar Joshi, appeared before the Enforcement Directorate (ED) officials here for the second consecutive day on Tuesday for questioning in connection with a case pertaining to alleged
Mumbai (Maharashtra) [India], Aug 19 (ANI): Unmesh Joshi, son of former Chief Minister and Shiv Sena leader Manohar Joshi, appeared before the Enforcement Directorate (ED) officials here on Monday for questioning in connection with a case pertaining to alleged irregularities related to Infra
Mumbai (Maharashtra) [India], Aug 19 (ANI): The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS) Group's loan in