The property has been attached under the Prevention of Money Laundering Act (PMLA).

exchange4media Staff Jan 16, 2022 7:00 PM

The agency has also written to the ED, seeking details of their probe in the matter

exchange4media Staff Jun 22, 2021 9:13 AM

The properties are in the form of land and commercial and residential units in Mumbai, Indore, Delhi, and Gurgaon apart from some bank deposits

exchange4media Staff Mar 18, 2021 1:06 PM

The Enforcement Directorate had conducted raids at the office of the news outlet, based on inputs that it had allegedly received foreign funding

exchange4media Staff Feb 10, 2021 2:23 PM

News reports say that Deokar, who is the deputy general manager at Hansa, has been summoned for his statement on money laundering in the ongoing TRP scam

exchange4media Staff Nov 24, 2020 10:50 AM