The ED is probing the case under sections of the Foreign Exchange Management Act.
11 Aug 2017 2:40 AM
The ED had registered a criminal case under the Prevention of Money Laundering Act (PMLA) against Mr Shah and Wani.
07 Aug 2017 1:27 AM
Conducts raids in 10 locations Accused had opened several shell firms.
05 Jul 2017 2:11 AM