asset tracing
-
India
ED files charge sheet against five in govt scheme loan fraud case
Bhopal, Jan 30 (LatestNewsX) The Enforcement Directorate’s Bhopal Zonal Office, has filed a charge sheet against Mark Pius Karari and…
-
Business
ED arrests real estate firm MD in PMLA case, accused sent to 14-day custody
The Enforcement Directorate (ED) swept up the chief of Ocean Seven Buildtech Pvt. Ltd., Swaraj Singh Yadav, on Saturday after a day‑long raid…
