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Tuesday, December 24, 2024

Tag: Enforcement Directorate

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ED registers money laundering case over Kerala gold smuggling case

Kochi: Enforcement Directorate (ED) on Wednesday said that it has registered a money laundering complaint on the basis of National Investigation Agency’s (NIA) FIR...

Iqbal Mirchi Links: Dheeraj Wadhawan of DHFL is  Dheeraj Dewan of RKW Developers 

Mumbai: The investigations after the arrest of Ranjit Singh Bindra by the Enforecement Directorate (ED) has revealed that a Non-Banking Financial Company (NBFC) loaned...