Minister of state for finance Pankaj Chaudhary shared figures related to the Enforcement Directorate filing enforcement case information reports (ECIRs), cases under trial and convictions as part of a written reply in the Rajya Sabha.
The Enforcement Directorate recovered more than Rs 32 crore in cash from the flat located at the Gadikhana chowk in Ranchi, apart from Rs 3 crore from some other premises that were searched.
Rajeev Arun Ekka, a former principal secretary to Jharkhand Chief Minister Hemant Soren had reached the regional office of the central agency here at about 11 am and was seen leaving at around 9 pm. He did not respond the queries of the media.
The global watchdog on terror financing said it is also deeply concerned by the reports of arms trade between Russia and United Nations-sanctioned jurisdictions, and malicious cyber-activities emanating from Russia
Zardari and his sister are two of the main accused in the money laundering scandal which utilised fake bank accounts to channel illegally gained funds out of Pakistan.
New Delhi, Nov 2: Signalling a thaw in relationship between Mulayam Singh and his estranged lieutenant Amar Singh, UP govt headed by Mulayam's son Akhilesh yadav has withdrawn all money laundering cases against Singh. The
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