ED Arrests Man For Money Laundering In Bihar Ponzi Scheme Case
Patna: The Enforcement Directorate (ED), Patna Zonal Office, has arrested Jawahar Lal Shah under the provisions of the Prevention of ...
Tag: Money Laundering Act (PMLA)
Bitcoin Scam Probe: ED Raids 15 Premises Of Raj Kundra, Others In Mumbai, UP
Mumbai: The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in ...
ED Attaches Properties Worth Rs 5.35 Cr In ‘Fraud’ Bike Taxi Scheme Case
Lucknow: The Enforcement Directorate (ED) has provisionally attached one movable and 20 immovable properties worth Rs 5.35 crores belonging to ...
