Tag: Anti Money Laundering
ED arrests four persons in money laundering case against Chinese phone-maker Vivo
New Delhi: The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part...
Delhi excise policy: ED arrests AAP MP Sanjay Singh following searches
New Delhi: The Enforcement Directorate on Wednesday arrested Aam Aadmi Party Rajya Sabha MP Sanjay Singh in connection with the now-scrapped Delhi excise policy,...