Tag: PMLA

spot_imgspot_img

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Ranchi, Nov 13: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related...

ED raids in J’khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports

Ranchi, Nov 12: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked...

ED files money laundering case to probe ‘financial irregularities in R G Kar Hospital

Kolkata, Aug 27: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the RG Kar Medical College and...

Stay in touch:

255,324FansLike
128,657FollowersFollow
97,058SubscribersSubscribe

Newsletter

Don't miss

Modi govt must accept problem of inflation, take necessary steps to provide relief: Cong

New Delhi, Feb 22: Slamming the Centre over the...

Reciprocal tariffs ‘soon’ for India, China: Trump

New York, Feb 22: US President Donald Trump has...

8 workers trapped after tunnel collapses in Telangana

Hyderabad, Feb 22: Eight persons were trapped inside after...

Arunachal races ahead in hydropower: Dy CM fast-tracks ₹7,000 cr green energy boom, 7,500 jobs

Guwahati, Feb 22: In a decisive move to accelerate...

Shaping the future: Assam Governor champions university-industry collaboration for educational excellence

Stronger academia-industry partnerships, digital transformation, and NEP 2020: the...
spot_img