PMLA act

- Sakshi Post

ED probes Elvish Yadav’s assets, contacts during 8-hour grilling

Sep 05, 2024
Lucknow, Sep 5 (IANS) YouTuber Elvish Yadav (26) on Thursday underwent extensive interrogation by the Enforcement Directorate (ED) at its Lucknow headquarters which lasted for approximately eight...
- Sakshi Post

Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty

Apr 18, 2024
New Delhi, April 18 (IANS) The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore belonging to Ripu Sudan Kundra aka Raj Kundra, businessman, and husband...
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