Today news
About the same in other media
ED raids Haryana Cong MLA, ex-INLD legislator, others in illegal mining-linked money laundering case
Reading now: 160
ANI. The sources said that as many as 20 locations of the two politicians and linked entities were raided.
Areas including Yamuna Nagar, Sonipat, Mohali, Faridabad, Chandigarh, and Karnal are being searched under the provisions of the Prevention of Money Laundering Act (PMLA). The money laundering case stems from several FIRs of the Haryana Police registered to probe alleged illegal mining that took place in Yamuna Nagar and nearby districts in the past.Milestone Alert!
Livemint tops charts as the fastest growing news website in the world
About this in other media
Shanghai Court Issues Verdict in First Digital Yuan Money Laundering Case cryptonews.com /10 months ago
ED arrests former Punjab forest minister S S Dharamsot in money laundering case economictimes.indiatimes.com /10 months ago
UN Report Highlights Tether’s Rising Role in Money Laundering Across Southeast Asia cryptonews.com /10 months ago
Show more
The website fvbb.com is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
