Tag: money laundering
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Gensol Engineering under ED scanner over alleged links to Mahadev betting app scandal
Gensol Engineering promoters Anmol and Puneet Singh Jaggi The Enforcement Directorate (ED) is preparing to question Gensol Engineering promoters, Anmol and Puneet Singh...
Haryana land deal: Robert Vadra at ED office after fresh summons | India News
NEW DELHI: The Enforcement Directorate on Tuesday issued second summon to Priyanka Gandhi Vadra's husband Robert Vadra for questioning in connection with...
National Herald case: ED begins process to seize assets worth Rs 700cr tied to Congress | India News
Sonia and Rahul Gandhi (ANI file photo) NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has begun proceedings to take possession...
Delhi unsafe for me, prefer jail to bail, Michel James tells judge
British national Christian Michel James, alleged middleman in the AgustaWestland money laundering case, at Rouse Avenue Court for a hearing on his case,...
MP: ED registers money laundering case against ex-constable Sharma | India News
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...
