Tag: moneylaundering
ED books Karnataka CM Siddaramaiah in MUDA-linked money-laundering case | India...
Siddaramaiah, 76, had last week said he was being targeted in the MUDA issue as the opposition was "scared" of him. | File...
ED registered more than 5,200 money-laundering cases since 2014: Govt |...
A total of 375 accused are currently under arrest under the anti-money laundering law for the period between 2016 and 2024 | Photo:...
