Enforcement Directorate | Returning the booty
2025-03-21 11:21:00 For 57-year-old Somnath Chakraborty, employee of a private sector company in Kolkata, the promise of annual returns of more than 12 per cent enticed him to invest nearly…
Seized Property Under Money Laundering Case Must Be Returned If…: Court
2024-02-03 00:42:43 The court said that Property seized under Money-laundering act must be returned if probe does not result. New Delhi: Property seized by the Enforcement Directorate (ED) under the…