money laundering

Delhi/Hyderabad, Oct 11 (Maxim News): The Enforcement Directorate (ED) has arrested an executive of businessman Anil Ambani’s Reliance Group under the anti-money laundering law, official sources said on Saturday.

In a major breakthrough against international drug cartels, the elite EAGLE team has arrested D Rataji Prajapati, the kingpin of a nationwide drug money laundering network linked to Nigerian syndicates in Mumbai.

Raipur/Hyderabad, July, 22 (Maxim News):  IAS officer Ranu Sahu was arrested by the Enforcement Directorate on Saturday in a money laundering case. ED on Friday raided the residences of many businessmen, the Congress treasurer, and IAS Ranu…