HW Shorts APP India National News PoliticsED Conducts Raids At RJD MP Kiran Devi’s PremisesSaniya PatelFebruary 27, 2024February 27, 2024 by Saniya PatelFebruary 27, 2024February 27, 2024 Enforcement Directorate (ED) conducts raids at Rashtriya Janata Dal (RJD) MLA Kiran Devi’s premises in Arrah, Bihar, in connection to a money laundering case. Last...
NationalED Raids 12 Firms In Fraud Part Time Job Case Involving Chinese PersonsANIOctober 3, 2022 by ANIOctober 3, 2022 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...
Crime National Politics“Money Kept In My House Without My Knowledge”, Says Arpita MukherjeeSakeena SayyedAugust 2, 2022 by Sakeena SayyedAugust 2, 2022 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,...