ED

ED attaches property value over Rs 54 cr of IFFCO MD U S Awasthi underneath money-laundering regulation

[ad_1] Recent property, together with mutual funds, shares, bonds and financial institution deposits valued at greater than Rs 54 crore,…

2 years ago

‘Designed to defraud’: ED freezes Bitcoins value Rs 12.83 crore of gaming app E-nuggets

[ad_1] The Enforcement Directorate (ED) on Wednesday knowledgeable that it has frozen Bitcoins value Rs 12.83 in an investigation in…

2 years ago

Delhi court docket grants interim bail to Jacqueline Fernandez in Rs 200 cr cash laundering case

[ad_1] A Delhi court docket on Monday granted interim bail to actor Jacqueline Fernandez in a Rs 200 crore cash…

2 years ago