Tag: Laundering
The Enforcement Directorate is set to widen its money laundering investigations into examination paper leak cases across several states, including Rajasthan, Bihar, Assam, Karnataka and Maharashtra, officials said. The agency…
Actor Jacqueline Fernandez has withdrawn her special leave petition before the Supreme Court that challenged proceedings initiated against her in the Enforcement Directorate’s (ED) Rs 200 crore money laundering case…