Tag: money laundering
Significant rise in money laundering cases: Govt
The number of cases filed under the provisions of the Prevention of Money Laundering...
AAP accuses Delhi L-G Saxena of money laundering during...
Amid the ongoing face-off between the Centre and the Arvind Kejriwal-led Delhi government,...
ED attaches property worth Rs 110 crore in KSBL case
The Enforcement Directorate (ED) on Saturday said that they have attached immovable...
Assam NRC Coordinator accuses predecessor of corruption,...
Assam's NRC (National Register of Citizens) Coordinator Hitesh Dev Sarma has filed...
JKCA money laundering case: ED attaches properties of Farooq...
The Enforcement Directorate (ED) has attached assets worth Rs 7.25 crore of an associate...
ED attaches Rs 1.77cr of Rana Ayyub in money laundering...
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore...
