Tag: PreventionofMoneyLaunderingAct
ED arrests director of Hong Kong firm in spices trading corporation...
NEW DELHI/BENGALURU:
The Enforcement Directorate (ED) has arrested the Indian director of a Hong Kong-based company on money laundering charges in a case linked to...
ED arrests cooperative society chairman in Karnataka
NEW DELHI:
The Enforcement Directorate (ED) on Thursday said it has arrested the chairman of a Belagavi-based cooperative credit society in connection with a money...