ED raids Hyderabad locations over SRDS scheme under PMLA
Hyderabad: The Enforcement Directorate raided eight locations in Hyderabad on July 30 under the Prevention of Money Laundering Act. The action ...
Tag: PMLA
ED files first chargesheet in National Herald case, names Sonia and Rahul Gandhi
DELHI: The Enforcement Directorate (ED) on Tuesday filed its first chargesheet in the money laundering case related to the Congress-owned ...
