Tag: money laundering
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Sanjay Bhandari declared fugitive economic offender: Delhi court tags arms dealer linked to Robert Vadra case; extradition path eases | India News
Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic...
ED questions Telugu producer Allu Aravind for three hours in Rs 101.4 crore bank fraud case | Telugu Movie News
Allu Arjun’s father and Telugu film producer Allu Aravind reportedly appeared before the Enforcement Directorate (ED) in Hyderabad in connection with a...
Mithi River desilting: Dino Morea arrives at ED office in Mumbai for probe – Deets inside | Hindi Movie News
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) on Thursday in Mumbai. He was called in connection with a money...
Delhi court issues notice to Sonia, Rahul Gandhi in Rs 5,000 crore National Herald case | India News
NEW DELHI: The Delhi court on Friday issued notice to former Congress president Sonia Gandhi and Lok Sabha leader of opposition Rahul...
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...
