Drugs-linked Money Laundering
- All
- News
-
Probe Agency Raids AAP Punjab MLA In Drugs-Linked Money Laundering Case
The Enforcement Directorate on Tuesday conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation, official sources said.
-
Indian Assets of Lankan Man Seized In Money Laundering Case: Enforcement Directorate
The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.
-
Probe Agency Raids AAP Punjab MLA In Drugs-Linked Money Laundering Case
The Enforcement Directorate on Tuesday conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation, official sources said.
-
Indian Assets of Lankan Man Seized In Money Laundering Case: Enforcement Directorate
The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.
