(1 - 9 from 10
)
ED arrests Bihar property dealer in money laundering case
www.indiatoday.in
· ED had attached assets worth Rs crore in connection with the case The Enforcement Directorate (ED) has arrested Chandrama Prasad Singh alias Tuntun Yadav, a Patna-based property dealer, under the Prevention of Money Laundering Act (PMLA). Singh has been remanded to judicial custody till August ...
sorted by relevance / date