ED Attaches Rs 17.35 Lakh Property of Former NHAI Official in Patna Money Laundering Probe
Agricultural land linked to Sadar Alam provisionally seized as probe reveals alleged disproportionate assets of over Rs 89 lakh
Tag: Money Laundering
ED Raids Four Locations in Muzaffarpur in PNB Fraud Case; Rs 83 Lakh Frozen
The Enforcement Directorate raided four locations in Muzaffarpur in connection with a PNB SIM swap fraud, freezing Rs 83 lakh ...
ED Arrests Lalu Prasad’s Close Associate Amit Katyal in Rs 300 Crore Real Estate Fraud Case
Amit Katyal, linked to the Rashtriya Janata Dal leadership, was arrested on Wednesday under the Prevention of Money Laundering Act. ...
