enforcement directorate

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

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

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