ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in money laundering case

The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named “HPZ” and other similar applications by several entities under money laundering probe, the agency said on Thursday. […]

PM Modi says Surat to be one of safest diamond trading hubs in world after DREAM City completion

Prime Minister Narendra Modi on Thursday said that with the completion of Diamond Research and Mercantile (DREAM) City, Surat will be developed as one of the safest and most convenient diamond trading hubs in the world. Addressing after launching developmental projects worth Rs 3,400 crore, PM Modi said, “When the […]