The Enforcement Directorate has identified proceeds of crime worth Rs 35,925.58 crore across 257 cybercrime cases as reported ...
The Sunday Guardian Live on MSN
Court rejects Al-Falah chief's plea for Enforcement Directorate documents
India, March 29 -- A Delhi court on Friday dismissed a plea by Al-Falah group chairman Jawad Ahmad Siddiqui seeking documents not relied upon by the Enforcement Directorate (ED) in its chargesheet, ...
The Enforcement Directorate conducted search operations at ten locations in West Bengal, targeting individuals connected to an illegal call centre under the Prevention of Money Laundering Act. The ...
Credit cards are meant for short-term liquidity, convenience, not for funding large capital assets like real estate, especially overseas purchases, say experts ...
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