Articles for money laundering

ED arrests Rural Development Minister from Jharkhand Alamgir Alam in cash seizure case

The federal probe agency had seized Rs 34.50 crore cash from the domestic help of his personal secretary Sanjiv Lal and arrested Jehangir and Lal

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ED attaches immovable properties worth Rs 52.73 crores of Monarch Universal Group in Navi Mumbai

The ED’s probe has revealed that builder Gopal Amarlal Thakur diverted and siphoned off huge amounts of money, collected from investors, to its various sister entities

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