ED registers criminal case against Zakir Naik, IRF
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money…
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The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money…
The ED has arrested controversial lawyer Rohit Tandon here in connection with a money laundering probe in a case of…
The ED on Monday detected cash deposits totalling over Rs.104 crore in an account belonging to the BSP and Rs…
In a fresh blow to beleaguered business tycoon Vijay Mallya, the Enforcement Directorate (ED) on Saturday attached his assets worth over…
In more trouble for businessman Vijay Mallya, the ED has registered a fresh money laundering case against him and his…
