ED sleuths failed to answer my question on benefits given to Sandesara group: Ahmed Patel
NE NEWS SERVICE NEW DELHI, JULY 3 Facing an ED probe in a money-laundering case, Congress leader Ahmed Patel on ...
Tag: the Prevention of Money Laundering Act (PMLA)
ED brings back rs 1,350 crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK
NE BUSINESS BUREAU NEW DELHI, JUNE 10 The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished ...
