India News: NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a mon.
ED arrests another key operative in Shine City case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
ED arrests another key operative in Shine City case bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has arrested Udhaw Singh alias Sonu Singh in a money-laundering case involving UP-based real estate company Shine City.The ED said that it arrested Singh under the Prevention of Money Laundering Act after its .
ED Makes 4Th Arrest In Shine City Money-Laundering Case menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.