The Enforcement Directorate (ED), Bhubaneswar reportedly arrested the director Anand Kumar Agarwal of company, Siddharth Sponge and Power Private Limited on charges of illegal and excess mining in Odisha.
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud
Patra Chawl Scam: ED Attaches ₹73 Cr Assets Of Pravin Raut In Money Laundering Case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Sanjay Raut's close aide., Mumbai News - Times Now
ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer, others under PMLA aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.