enforcement directorate

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

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