FEMA Archives

Only 2.98 Percent Money Laundering Cases Against MPs-MLAs: ED

March 16, 2023 admin 352 Views 0 Comments (FEOA, 2.98 percent, Federal Investigation Agency, FEMA, FIR, LCIRs, MLA, money laundering cases, MP, only

Only 2.98 percent of money laundering cases against MPs-MLAs; Punishment received in 96 percent of cases- ED. The Enforcement Directorate

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Enforcement Directorate Raids 2 Casino Operators In Hyderabad

July 30, 2022 admin 449 Views 0 Comments 2 casino operators, actor, Enforcement Directorate Raids, exotic animals, FEMA, hawala, hawala business, Hotel Mechi Crown, Hyderabad, minister

Enforcement Directorate Raids 2 casino operators in Hyderabad, actor-minister, exotic animals, and hawala business. Enforcement Directorate raids properties of two