Tag: CBI
ED seizes Mehul Choksi firm’s jewellery worth Rs 85 crore brought...
The agency said the jewellery was "brought from Dubai" and has been seized under the Prevention of Money Laundering Act (PMLA).
CBI files FIR against Maran brothers, raid homes, offices
THE CBI filed an FIR against Dayanidhi Maran, Kalanidhi Maran, Ralph Marshall and T Anant Krishnan on Sunday, under the Prevention of Corruption Act.