Ahmedabad: The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh…
Tag: PMLA Act
Probe Agency Attaches Avantha Group’s Properties Worth Rs 678 Crore
New Delhi: Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group.…
Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency
The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police.…