The ED arrested Amar Nath Dutta in connection with a money laundering probe against Reliance Power, linked to a fake Rs 68 crore bank guarantee submitted to SECI.
The Enforcement Directorate (ED) has made a fresh and the third arrest in connection with a money laundering probe against businessman Anil Ambani’s group company Reliance Power linked to the issuance ...
The Enforcement Directorate searched multiple premises in Kolkata, Siliguri and Bidhannagar over an alleged human trafficking ...
Hamid, former Chief Executive Officer of the National Petroleum Authority (NPA), has filed an application at the Criminal ...
Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...
According to the IDAC’s official statement, Agrizzi admitted guilt on three counts of corruption and one count of money laundering.
Rep. Robert Gracia issued a letter demanding Trump answers questions about his pardon of Changpeng Zhao and any business ...
Casada, a Republican, was sentenced to 36 months in prison after being convicted on 17 charges, including wire fraud and ...
ED arrests Kolkata consultant in ₹68-crore fake bank guarantee case linked to Reliance Power; probe focuses on laundering, ...
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Rs 11.14 crore assets of Dhawan, Raina linked to illegal betting
The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 11.14 crore of former cricketers Shikhar ...
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.14 crore belonging to former Indian cricketers ...
The Enforcement Directorate (ED) has arrested Amar Nath Dutta from Kolkata under the Prevention of Money Laundering Act (PMLA ...
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