ED Cracks Down On ₹125 Crore Money Laundering Syndicate Linked To Malegaon, Raids 23 Locations Across Maharashtra And Gujarat
Mumbai: The Directorate of Enforcement (ED)launched a major crackdown across Maharashtra and Gujarat in a high-stakes money laundering probe into the Rs 125 crore alleged hawala funds deposited in ...
ED conducts multi-city raids at ‘Lottery King’ Santiago Martin’s premises over money laundering probe
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
Daijiworld25m
Chhattisgarh liquor scam: SC grants interim protection to retired IAS official against FIR filed in
The Supreme Court on Thursday granted protection from arrest to retired IAS officer Anil Tuteja in connection with an FIR registered in Uttar Pradesh linked to the alleged Rs 2,000 crore Chhattisgarh ...