Finance ❯Financial Crimes ❯Money Laundering

Proceeds of Crime

Asset Seizure Shell Companies

ED Seizes Vehicles, Bank Assets and Liquor in Probe of ADC Nishant Sareen

The operation stems from a 2019 FIR on Baddi corruption, prompting fresh extortion probes.

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe