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The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud ....
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The three were produced before a special Prevention of Money Laundering Act (PMLA) court in Lucknow that sent them to ED custody till April 16, the federal agency said in a statement ....
Jamshedpur: The directorate general of goods and services tax intelligence (DGGI), Jamshedpur regional unit, has arrested two businessmen brothers fro. ....
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with its ongoing investigation into a money laundering case in the alleged Shine City scam, an official said.The official said the trio, . ....