Tag: Money Laundering Case
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₹40,000-Crore RCOM Bank Fraud: ED Arrests Former Director Punit Garg Under PMLA
New Delhi: The Directorate of Enforcement (ED), Special Task Force, has arrested Punit Garg, former Director of Reliance Communications Limited (RCOM), under the provisions...
Fake e-FIR Exposed in 24 Hours: Delhi Police Busts ₹15 Lakh ‘Money Laundering’ Lie
New Delhi: The Delhi Police has exposed a fake money laundering complaint filed through an e-FIR and recovered ₹14.50 lakh, a motorcycle and a...
Delhi Riots: Tahir Hussain Granted Bail in Money Laundering Case, Remains in Custody
NEW DELHI: In a recent development concerning the 2020 Delhi riots, former AAP councillor Tahir Hussain has been granted bail in a money laundering...
