ED attaches Rs. 15.47 crore property of Delta Ltd in money laundering case
Key TakeawaysThe Enforcement Directorate (ED) has attached Rs. 15.47 crore property of Delta Ltd in a money laundering case.The ED has filed a final...
ED arrests two, freezes assets in money laundering case
Key TakeawaysED arrests two accused in money laundering case of LFS Broking Pvt Ltd.The Enforcement Directorate has frozen 118 bank accounts and 63 immovable...
CBI raids ex-Chhattisgarh CM Bhupesh Baghel’s residence
Key TakeawaysCBI raids ex-Chhattisgarh CM Bhupesh Baghel's residence in connection with a money laundering case.Bhupesh Baghel and his colleagues are being questioned in connection...
SC grants bail to ex-TN minister Balaji in money laundering case
Key TakeawaysThe Supreme Court granted bail to former Tamil Nadu Minister Senthil Balaji in a money laundering case.The bail was granted due to the...




