Mumbai (Maharashtra) [India], February 10 (ANI): Sameer Wankhede, the former zonal director of Mumbai’s Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him. The
NEW DELHI, Feb 3 (Reuters) – India’s financial crime fighting agency ED (Enforcement Directorate) will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday. The Reserve Bank of India (RBI)
New Delhi, Jan 17 (PTI) Former Haryana chief minister and senior Congress leader Bhupinder Singh Hooda was on Wednesday questioned by the ED in connection with a money laundering investigation into alleged irregularities in land acquisition at Manesar during 2004-07, official sources
Kolkata, Oct 27 (PTI) The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam in the state, official sources said on Friday. The minister was apprehended under the Prevention