Tag: money-laundering case

ED arrests Avantha Group promoter Gautam Thapar in money laundering case The agency filed the case after taking cognisance ...

ED summons Anil Deshmukh again in money laundering case Anil Deshmukh had final time submitted a letter via his ...

₹185-cr. assets of Frost International, others attached The Enforcement Directorate has attached assets value over ₹185 crore of Frost ...

Money laundering case | Delhi court poser to Kashmiri separatist leader Shabir Shah on bail plea Ask your shopper ...

Adarsh Credit Cooperative Society case: ED attaches ₹365.94-crore assets The assets are within the type of agricultural, residential and ...

HC to hear arrested RJD MP’s plea The Delhi High Court on Wednesday mentioned it should hear a plea ...

Enforcement Directorate arrests businessman in VVIP choppers money laundering case They stated Gupta, the director of KRBL Limited that ...

A provisional order for attaching the properties has been issued beneath the Prevention of Money Laundering Act. Assets worth ...