Pankaj Mishra accused by ED for Illegal Money Laundering
Pankaj Mishra involved in an investigation filed by the AML Watchdog ed. This investigation was regarding the illegal money laundering activities.
WHAT IS DIRECTORATE OF...
Arunachal Highway Project investigated by ED involved in illegal money laundering
The Arunachal Highway Project was involved in the investigation. The AML Watchdog ED investigated the case. The case was related to the illegal money...
ED Filed Complaint against 8 accused including Partha Chatterjee, Arpita Mukherjee and related entities in the Teachers Recruitment Scam
ED Filed Complaint against 8 accused including Partha Chatterjee, Arpita Mukherjee and related entities in the Teachers Recruitment Scam. Directorate of Enforcement (ED) has...
ED seized 1.03 Crore in a comprehensive search conducted on a person at Netaji Subhas Chandra Bose International (NSCBI) Airport Kolkata
Netaji Subhas Chandra Bose International is being investigated by the AML Watchdog ED that was involved in the illegal money laundering case.
WHAT IS FEMA?
The...
ED Attached Properties worth Rs 48 Crore in the Teachers Recruitment Scam in West Bengal
ED Attached Properties worth Rs 48 Crore in the Teachers Recruitment Scam in West Bengal. Directorate of Enforcement (ED) has provisionally attached properties worth...