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The ED arrested the accused under the provisions of the Prevention of Money Laundering Act
Money Laundering

ED arrests Jharkhand Minister’s secretary, latter’s domestic help after massive cash...

PGurus Newsdesk - 0
Jharkhand minister's Secy Sanjiv Lal, help arrested after Rs.35.23 crore cash recovered On Tuesday, the Enforcement Directorate (ED) arrested Jharkhand minister Alamgir Alam's personal secretary...
Video footage of the raid shows a mountain of currency notes scattered across a room purportedly belonging to the domestic aide of Sanjiv Lal
Money Laundering

Jharkhand: ED raids multiple locations in Ranchi, massive cash recovered from...

PGurus Newsdesk - 0
Mountain of cash found in raid on house help of Jharkhand minister's aide The Enforcement Directorate (ED) on Monday launched a series of raids across...

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