Tag: PMLA
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Modi’s 700 Crores Assets Seized
The Enforcement Directorate Monday initiated a serious action and said it has seized resources worth Rs 637 crore of absconded businessmen Nirav Modi and...
Election Department Case Against Karnataka Minister Sivakumar
The Enforcement Directorate (ED) has enrolled an illegal tax avoidance body of evidence against Karnataka serve D K Shivakumar and few others based on...