Tag: Attachment

Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute | Mumbai News

Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute | Mumbai News

The Enforcement Directorate (ED) has initiated provisionally attaching overseas assets worth Rs 37.5 crore of Dubai-based businessman Vinod Khute, own [...]
At the Heart of the Documents Case: Trump’s Attachment to His Boxes

At the Heart of the Documents Case: Trump’s Attachment to His Boxes

During President Donald J. Trump’s years in the White House, his aides began to refer to the boxes full of papers and odds and ends he carted around w [...]
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