The fresh searches were undertaken on Friday (Representational) New Delhi: The Enforcement Directorate on Saturday said…
Tag: Enforcement Directorate
4 Accused In Vivo Money-Laundering Case Sent To Probe Agency’s Custody
Four accused were taken into custody under the provisions of the Prevention of Money Laundering Act…
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…