Four accused were taken into custody under the provisions of the Prevention of Money Laundering Act…
Tag: Enforcement Directorate
Probe Agency Takes Possession Of 15 ‘Benami’ Assets Linked To DMK MP A Raja
Action was taken as part of a money laundering probe against A Raja (File) New Delhi:…
Satyendar Jain’s Interim Bail On Medical Grounds Extended Till October 18 In Money Laundering Case
Satyendar Jain had undergone a surgery on July 21 (File) New Delhi: The Supreme Court on…