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Though ED has named Vadra in earlier charge sheets related to the case as a close aide of Thampi, this is the first time that Priyanka has been mentioned. | Latest News India
Relying on the exchange of emails, the ED alleged that Bhandari with the help of confidants CC Thampi and Chadha had created a web of entities by engaging individuals based in UAE and the UK for the purpose of acquiring several properties outside India.
PMLA Case: Accounts of Vinayak Groups have also been freezed, ED sources said and added that hawala transactions were also reported which will be scrutinised by the central agency.
A Delhi Court yesterday summoned the Special Director of the Enforcement Directorate over non-appearance of the prosecution in a money laundering case registered against Aam Aadmi Party Councillor...
Prakash Raj, famous actor, film director and producer, Monday said his questioning by the Enforcement Directorate in connection with a money laundering case may get delayed due to the suspension of operations at Chennai airport because of Cyclone Michaung.