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ED CITY LIMOUSINE
- Ponzi scheme: ED attaches Rs 1.04 crore assets of Mumbai firmED has attached properties worth Rs 1.04 crore in connection with its money laundering probe against a Mumbai-based firm and its owner for ...08 Oct, 2014, 04.20 PM IST
Court freezes flat of Mumbai businessman for Ponzi scam launderingThe agency is probing the case under the Prevention of Money laundering Act (PMLA) alongside the Economic Offences Wing of Mumbai Police.23 Dec, 2013, 03.25 PM IST- Bail plea of City Limousines chief Sayed Mohammed Masood rejectedThe court held that prima facie a case was made out against the accused and that investigation was still on and the accused could not be gr...04 Feb, 2013, 09.01 PM IST
- Black money: Swiss bank accounts of Mumbai-based businessman frozenEnforcement Directorate has frozen about Rs 6 crore of stashed funds of a Mumbai-based businessman in an alleged money laundering case.09 Oct, 2012, 05.58 PM IST
- Conscious sojourn: Bangkok is more than bargains and BuddhaThere is indeed more to Bangkok than bargains and the Buddha.29 Dec, 2011, 06.15 AM IST
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