Money Laundering
- India
ED seizes a retired IAS officer’s assets in a money laundering case, totalling over Rs 20 crore.
The Enforcement Directorate (ED) announced on Wednesday that it had attached assets, including a flat and land tracts, as well…
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In the Chhattisgarh coal levy case, the ED has arrested four people, including two mining officials.
In a coal levy case in Chhattisgarh, the Enforcement Directorate (ED) has arrested four people, including two mining officers, on…
Read More » - India
In a money laundering investigation, the ED conducts raids on an IAS officer and others
Friday, the Enforcement Directorate conducted raids at 16 locations in Chhattisgarh, including the residence of an IAS officer, as part…
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