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West Bengal PDS scam exceeds Rs 10,000 crore, claims ED
Credit: IndiaTimes- Published on April 12, 2024
The ED revealed a Rs 10,000+ crore scam, laundering proceeds to Dubai. 48 properties attached, Mallick in custody. Special PMLA court to confiscate 101 properties. Rahaman, Addhya involved, hotels seized.
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Zakia Wardak, Consul general of Afghanistan in Mumbai, resigned after caught smuggling 25 kg gold worth Rs 18.6 crore from Dubai. TOI reported Mateen Hafeez..
Credit: IndiaTimes - Published 4 days ago
Zakia Wardak resigned as consul general of Afghanistan in Mumbai after DRI intercepted her smuggling 25 kg gold worth Rs 18.6 crore from Dubai, citing organized..
Credit: IndiaTimes - Published 5 days ago
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The ED revealed a Rs 10,000+ crore scam, laundering proceeds to Dubai. 48 properties attached, Mallick in custody. Special PMLA court to confiscate 101...
on April 12, 2024 • IndiaTimes
on April 12, 2024 • IndiaTimes