Search For "ed on money laundering"
ED has expanded by over 50 per cent since 2018
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED), which is in the news over its action in various cases of alleged money laundering, has witnessed a remarkable growth over the last nearly four years since Sanjay Kumar Mishra assumed office as its Director.
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ED files prosecution complaint against Amnesty India, others in money laun
Updated : 3 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution complaint against Amnesty International India Pvt Ltd (AIIPL) and others in a money laundering case, the agency said on Saturday.
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