Tag: Money laundering
Enforcement Directorate’s Significant Action: Attaching Land Worth Over Rs 125 Crore in Unitech Case
In a substantial development, the Enforcement Directorate (ED) has taken decisive steps in its ongoing investigation into money laundering allegations arising from complaints filed...
Delhi Court to Decide on Cognisance of Charge Sheet Against Supertech Chairman
In a significant legal development, a Delhi court is poised to make a pivotal decision on Tuesday regarding the charge sheet filed against R...