ED money laundering Archives

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 ...

ED Seizes Mobiles & Laptops Of Rhea Chakraborty, Kin

by OB Bureau

5 years ago

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 ...

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Tag: ED money laundering

ED Arrests WTC Group Promoter Ashish Bhalla In Money-Laundering Case

ED Seizes Mobiles & Laptops Of Rhea Chakraborty, Kin

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Tag: ED money laundering

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