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India News: After Enforcement Directorate's money laundering case in the Chhattisgarh liquor 'scam' was quashed by Supreme Court earlier this week, the agency has
The ED made the seizure during a search operation on August 19 and 20, 2020.
At 10.30 am, the 76-year-old Hooda reached at ED’s headquarters and the investigation officer recorded his statement under the provisions of the Prevention of Money Laundering Act (PMLA).
Chennai: Enforcement Directorate on Thursday said it seized documents of properties valued at ₹850 crore apart from ₹74 lakh in cash, a week after sea.
The 52-year-old legislator from the Sivaganga Lok Sabha seat in Tamil Nadu was summoned by the central agency to appear this week at its office here and record his statement in the case being probed under the Prevention of Money Laundering Act (PMLA).