Tag archive for ‘ED freezes shares’
By admin On Wednesday, December 4th, 2024
0 Comments

ED Freezes Rs 60 Crore Shares and 70 Bank Accounts in Major Money Laundering Case | Patna News – Times of India

Patna: The Enforcement Directorate (ED), Patna zonal office, conducted a search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur and Nagpur in connection with the money laundering case against senior More...