Money laundering can be tightened against the peasant leaders who created a furore in the capital Delhi on Republic Day. After the Delhi Police’s FIR, the Enforcement Directorate (ED) is considering filing a case under the Prevention of Money Laundering Act. A senior ED official said that a copy of the FIR will be called […]
MORE ...The Enforcement Directorate has arrested two Chinese nationals in a money laundering case. The two Chinese nationals are Charlie Peng and Carter Lee. Both are accused of running hawala operations for Chinese companies. #China #ED #CharliePeng #Carter Lee #MoneyLaunderingcase #DelhiPoliceSpecialcell #DalaiLama #PMLA #HyderabadPolice #HawalaRacket #CapitalTV #CapitalTVOnline
MORE ...Shiv Sena leader Sanjay Raut’s loose talks are damaging his own party .. in a way Sanjay Raut has become Bhasmasur of Shiv Sena. By the time Shiv Sena will realize it’s intensity, it’ll be too late. #SanjayRaut #ShivSena #Bhasmasur #Sarnaik #CapitalTV #CapitalTVOnline #PratapSarnaik #MoneyLaunderingCase #EnforcementDirectorate #AmitChandoleArrest #MumbaiEDAction #CapitalTV #CapitalTVOnline
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