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Tags Money laundering case

Tag: money laundering case

Jacqueline Fernandez Asks Court To Drop Case Against Her By Probe Agency

<!-- -->Actor Jacqueline Fernandez has filed a petition in Delhi Excessive Court docket, in search of that the case towards her by the...

Enforcement Directorate Officials At Sanjay Raut’s Home After His No-Show

<!-- -->Sanjay Raut skipped summons citing the continuing Parliament session in Delhi.Mumbai: The Enforcement Directorate (ED) officers on Sunday visited Shiv Sena MP...

ED attaches assets of Educomp group company in money laundering case

New Delhi: Property price Rs 90.31 crore of a Gurugram-based Educomp Group company have been hooked up below the anti-money laundering legislation in...

“No Use Pointing Fingers At Us, BJP Sold Off Country”: Mamata Banerjee

<!-- -->New Delhi/ Kolkata: The BJP is utilizing central companies towards us, claimed West Bengal Chief Minister Mamata Banerjee, shortly after the Enforcement...

Shakti Bhog Foods Managing Director Arrested In Money Laundering Case

<!-- -->Kewal Krishan Kumar will stay in Enforcement Directorate custody until July 9. (File picture)The Enforcement Directorate on Monday stated it has arrested...

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