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Prevention Of Money Laundering Act Articles

ED arrests retired KIADB officer for conspiring with brokers

This action is part of an ongoing investigation into a fraudulent double payment scheme involving KIADB, where compensation amounting to Rs. 72 Crore was improperly disbursed

1 years ago ANI

jammu and Kashmir: ED arrests another accused in JKSSB SI exam paper leak case

Anil Kumar, 31, a resident of Lahroda in Mahendragarh district of Haryana, was arrested by the ED-Jammu on Wednesday

1 years ago mid-day online correspondent

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