The Enforcement Directorate busted a foreign exchange manipulation network in Mumbai and attached assets worth Rs 45 crore under the Prevention of Money Laundering Act.
Tag: Mumbai
Eurobank of Greece Opens Representative Office in Mumbai Boosting India-EU Financial Links
A representative office of Eurobank of Greece was formally inaugurated in Mumbai marking a deepening of financial and investment ties between India and the European Union.
Petrol in Mumbai Hits Rs 111.18 Per Litre Amid Ongoing Domestic Price Hikes
Mumbai continues to record the highest fuel prices among India’s metros with prices near record levels.
Bengaluru Leads India With 55 Unicorns as Startup Hub Gap With Mumbai Widens
The tech capital’s unicorn count is now nearly 2.5 times that of Mumbai which stands at 22.
Enforcement Directorate Arrests Fintech CEO in Mumbai for FEMA Violations
The ED has arrested the chief executive of a Mumbai-based fintech startup on charges of violating foreign exchange management regulations.
ED Raids Film Producer’s Properties in Mumbai in Money Laundering Case
The Enforcement Directorate conducted coordinated raids at multiple properties of a prominent Bollywood producer in connection with a money laundering probe.
Mumbai Police Uncover Rs 200 Crore Ponzi Scheme Targeting NRI Investors
Mumbai police arrested five promoters of a Ponzi scheme that duped NRI investors with promises of high crypto returns
Interpol Issues Red Notice for Fugitive Indian Businessman Wanted in Rs 1000 Crore Fraud
Interpol issued a global arrest notice for a Mumbai-based businessman accused of orchestrating a billion-rupee fraud
KKR vs MI Match 65 Eden Gardens May 20: Must-Win KKR Host Eliminated Mumbai
Kolkata Knight Riders desperately need a win to keep their IPL 2026 playoff hopes alive against already-eliminated Mumbai Indians
Hardik Pandya and Suryakumar Yadav Return for MI in IPL 2026 Clash Against KKR
Mumbai Indians were boosted by the return of two key players for their final league stage match at Eden Gardens