Enforcement Directorate | Returning the booty
2025-03-21 11:21:00 For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata, the promise of annual returns of more than 12 per cent enticed him to invest nearly…
UK court clears way for sale of Nirav Modi’s luxury flat in London
2024-03-28 03:01:47 A luxury apartment in London used by Nirav Modi and held in a trust can be sold for a value not less than £5.25 million after a High…