Tag: proceeds of crime

Delhi liquor policy case: BRS leader K Kavitha’s ED custody extended till March 26 On Saturday, a Delhi court extended Bharat Rashtra Samithi (BRS) MLC...

ED (Enforcement Directorate) claims are big but are these the tip of the iceberg? The Enforcement Directorate (ED), India’s anti-money laundering agency has attached Rs.98,368...