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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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