money – Awam Ka Sach: India News, Breaking Hindi News, and Analysis

ED uses fridge, smart TV invoices as evidence in money laundering case against Hemant Soren

admin / April 7, 2024

The agency used Munda’s statement to counter Soren’s claim that he had no link with the said land.The ED also […]

admin / April 4, 2024

Najib Mikati, Lebanon’s prime minister, has denied allegations of money laundering after a complaint was filed in France by anti-corruption

admin / April 3, 2024

BANGKOK (AP) — A deputy chief of Thailand’s national police force involved in many high-profile cases turned himself in to

admin / April 2, 2024

आदित्य कृष्ण/अमेठी : अब नारी ना तो अबला है और ना ही कमजोर, महिलाओं के प्रति समाज की सोच बदलने

admin / April 1, 2024

NEW DELHI: The Supreme Court on Monday sought response from the Enforcement Directorate on the bail plea of former Tamil

admin / April 1, 2024

NEW DELHI: The Supreme Court on Monday sought response from the Enforcement Directorate on the bail plea of former Tamil

admin / March 30, 2024

NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 29.45 Crore of Alchemist group in a case

admin / March 28, 2024

PANAJI: The Enforcement Directorate (ED) on Thursday began questioning Aam Aadmi Party’s Goa unit president Amit Palekar and three others

admin / March 28, 2024

Hyderabad: Police on frisking duty ahead of the ensuing polls, on Tuesday, seized Rs 13 lakh hawala money in SR

admin / March 27, 2024

NEW DELHI: Finance Minister Nirmala Sitharaman on Wednesday said she declined the offer of the BJP to contest elections pleading