FEMA

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

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

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

2 years ago
Enforcement Directorate Raids 2 Casino Operators In HyderabadEnforcement Directorate Raids 2 Casino Operators In Hyderabad

Enforcement Directorate Raids 2 Casino Operators In Hyderabad

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

3 years ago