Illegal Assets
- India
UP money laundering case: ED files chargesheet against ex-MLA, his wife
Luchnow, Feb 24 (LatestNewsX) The Enforcement Directorate’s Lucknow Zonal Office has filed a chargesheet under the Prevention of Money Laundering…
- India
ED seizes ex-Gujarat official’s resort, illegal properties valued at Rs 4.92 crore
Ahmedabad, Jan 8 (LatestNewsX) The Enforcement Directorate (ED) has provisionally attached a resort and other properties valued at around Rs…
