Profits from fraudulently inflated shares classified as ‘proceeds of crime’, rules Delhi High Court | cliQ Latest
In a landmark judgment reinforcing the scope of the Prevention of Money…
Ex-UP MLC’s assets worth ₹4,440 Crore attached in money laundering case | CliqExplainer
The Enforcement Directorate (ED) has taken a significant step in its money…
Aide and house help of Jharkhand minister arrested following recovery of Rs 34 crore cash
The Enforcement Directorate apprehended Sanjiv Lal, personal secretary to Jharkhand Minister Alamgir…
