Delhi Waqf Board.Image Credit source: twitter Delhi’s Rouse Avenue Court sent all three accused to judicial custody in the money…
Browsing: ed money laundering
The Enforcement Directorate has arrested Roop Bansal, promoter of real estate firm M3M, in a case under the Prevention of…
Money Laundering LawImage Credit source: File Photo To prevent black money in the country, the government has made some changes…
Opposition parties are accusing the investigating agencies of misusing their power, but the ED’s figures are presenting a different picture.…
The court said that if you interrogate each of the accused by sitting in front of each other, then this…
Hearing was held in the court of Special Judge Naresh Kumar Laka of Rouse Avenue Court. ED told the court…
Now Mukhtar Ansari will remain in ED custody till 2 pm on 23rd December. Meanwhile, there will be some important…
Mahathug Sukesh Chandrashekhar says that in the coming time, I will prove in the court that Jacqueline and her family…