Official sources said the agency will probe these accused on money laundering charges after it files a PMLA case against them by taking cognisance of the latest CBI FIR
The Central Bureau of Investigation (CBI) on Thursday filed a case against the Enforcement Directorate (ED) assistant director Pawan Khatri, UDC Nitesh
Delhi Liquor Scam: Cbi Arrests Ed Official For Accepting Bribe Of ₹5 Crore To Help Accused menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
ED to probe own staff on money laundering charges in Delhi liquor policy bribery case firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.
Official sources said the agency will probe these accused on money laundering charges after it files a PMLA case against them by taking cognisance of the latest CBI FIR.