The development comes two days after an elaborate set-up by the federal agency in its attempt to nab the Jharkhand Mukti Morcha (JMM) leader in Delhi | Latest News India
It wasn’t clear whether the issue is linked to alleged tax evasion by Qatar Airways, in which DGGI last month conducted searches at offices of foreign carriers
Dinesh Arora was taken into custody under Prevention of Money Laundering Act (PMLA) based on sufficient evidence that he played a key role in the alleged scam. | Latest News Delhi
Sameer Wankhede, former zonal director of the NCB, cannot use his chats with actor Shah Rukh Khan as evidence of his integrity, the agency said told Bombay HC | Latest News India