Search For "inderjit singh yadav"
ED's raid continues for third day in Inderjit Singh money-laundering case
Updated : 4 months, 3 weeks ago IST
The search operation is being carried out against the accused under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Over 24 hours search: ED seizes nearly 40-cr cash, jewellery, property doc
Updated : 4 months, 3 weeks ago IST
In a search operation being carried out for over 24 hours at a Delhi-based premise, the Enforcement Directorate (ED) has seized cash, jewellery and documents of some properties worth nearly Rs 40 crore in a money laundering case.
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ED seizes luxury cars, cash in raids at 10 places in Delhi, Haryana linked
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digital devices and digital data related to now United Arab Emirates (UAE) based wanted criminal Inderjit Singh Yadav and his accomplices, the agency said
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