Tag: PMLA
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
Kolkata: The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam...
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...