Tag: money laundering

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ED Uncovers ₹2,000-Crore Classroom Scam: 322 ‘Mule’ Accounts, Govt Files Seized in Delhi Raids

The federal agency carried out searches at 37 sites on June 18 under the Prevention of Money Laundering Act (PMLA), targeting individuals and entities connected to the previous AAP-led government.

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Delhi Crime Branch Seizes 1.6 Tonnes of Illegal Firecrackers, Six Arrested in Pre-Diwali Crackdown

New Delhi: In a major pre-Diwali crackdown, the Delhi...

Crime Branch Nabs Bail-Jumper in NDPS Case from Moti Nagar After Intensive Manhunt

New Delhi: The Crime Branch of Delhi Police (Eastern...

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