Tag: money laundering
In a fresh development in the Indian PAC Consulting Pvt. Ltd. money laundering case, the Directorate of Enforcement (ED) has summoned Pulkit Jain—brother of Pratik Jain—and Barbie Jain, his wife,…
The Enforcement Directorate (ED) on Monday arrested Vinesh Chandel, director and co-founder of political consultancy firm Indian Political Action Committee, in connection with a money-laundering case linked to an alleged…