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ED summons Jacqueline Fernandez again in money laundering case
Credit: IndiaTimes- Published on July 10, 2024
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
A PMLA court in Bhubaneswar has ordered the reimbursement of Rs 332 crore to victims of the Rose Valley chit fund scam in Odisha. The Enforcement Directorate had..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate conducted multiple raids in Karnataka in connection with a gold smuggling case involving actress Ranya Rao, who was arrested for..
Credit: IndiaTimes - Published 4 days ago
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