Tag: ED money laundering

New Delhi: The Enforcement Directorate (ED) arrested WTC Group promoter Ashish Bhalla on Friday under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a ₹3,000-crore real estate ...

Mumbai: After grilling Rhea Chakraborty, her brother Showik and father Indrajit in a money laundering case, the Enforcement Directorate (ED) has reportedly seized their mobile phones, iPads and laptops. According ...