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ED conducts fresh searches in Mahadev app linked money laundering case

A total of nine persons have been arrested by the ED in this case till now.
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ED probing British Virgin Island entities floated by Hiranandani Group

The British Virgin Island entities were started between 2006 and 2008 and ED is probing the connection between the these companies and money brought into India through FDI route by the company, ED sources have said ....

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ED seizes Rs 31 lakh cash during searches in Karnataka, Andhra Pradesh

The case under provisions of the Prevention of Money Laundering Act (PMLA), 2002, was registered against two individuals identified as Surya Narayana Reddy and Bharath Reddy. ....

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Found evidence of hawala payments made to China: ED after raid at AAP MLA Anand's home | Delhi News

The AAP, however, alleged it was part of a bid by a scared BJP to finish off the party.
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Οι (άγνωστες) Λαγούσες Νήσοι που παραχωρήθηκαν στην Τουρκία με τη Συνθήκη της Λωζάνης (1923)

Οι (άγνωστες) Λαγούσες Νήσοι που παραχωρήθηκαν στην Τουρκία με τη Συνθήκη της Λωζάνης (1923)
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