ED Raids 12 Firms In Fraud Part Time Job Case Involving Chinese Persons
ED said it has seized Rs 5.85 crore so far under section 17 of the Prevention of Money Laundering Act (PMLA), 2002 New Delhi: The...
Tag : ED Raids
“Money Kept In My House Without My Knowledge”, Says Arpita Mukherjee
Arpita Mukherjee claims that the money recovered by ED from her residence was in her absence and it doesn’t belong to her. Mumbai: On Tuesday,...