ED Seized Agri Gold Group’s Assets Worth Rs 4109 Crore
ED seized Agri Gold Group’s assets worth Rs 4109 crore. The Enforcement Directorate (ED) launched a massive campaign against the
Read More
ED
Farooq Abdullah’s 12 Crore Assets Seized In A Corruption Case
Farooq Abdullah’s 12 Crore Assets Seized In A Corruption Case: JKCA money laundering case. ED’s action against Farooq Abdullah, 12
Read More
Countrywide Raids On 29 PFI Locations, ED Takes Action
Countrywide raids on 29 PFI locations, ED takes action under the Money Laundering Act. The Enforcement Directorate ([ED)] is trying
Read More
Hawala Dealer Naresh Jain Earned Black Money Of 565 Crores
Hawala dealer Naresh Jain earned black money of 565 crores. The ED claimed on Tuesday that hawala dealer Naresh Jain
Read More
Iqbal Mirchi’s illegal Assets Worth 22 Crores Confiscated
Iqbal Mirchi’s illegal assets worth 22 crores confiscated. He was an important member of Dawood Ibrahim’s gang. The Enforcement Directorate
Read More
Vijay Mallya To Be Kept In Mumbai On Extradition To India.
Vijay Mallya to be kept In Mumbai on extradition will be flown shortly. On the extradition to India, Vijay Mallya
Read More
Vijay Mallya Can Be Brought Back To India Soon.
Vijay Mallya can be brought anytime as all legalities have been done. He left India in March 2016 under the
Read More