Prevention of Money Laundering Act
Sandeshkhali case: ED takes custody of Sheikh Shahjahan in land grab case | India News
NEW DELHI: The Enforcement Directorate on Saturday arrested Sandeshkhali accused and now suspended TMC leader Sheikh Shahjahan after interrogation in…
12 months ago
Delhi excise case: ED attaches over Rs 52 crore worth assets of Manish Sisodia, wife and others | Delhi News
NEW DELHI: The Enforcement Directorate on Friday said it has attached assets worth more than Rs 52 crore of arrested…
2 years ago