Jammu and Kashmir: Director of Bharat Papers Limited Allegedly Orchestrates Rs 200 Crore Loan Fraud, Faces Charges of Money Laundering Read more
Rabri Devi and Misa Bharti Among Those Named in ED’s First Charge Sheet for Railways Land-for-Jobs Money Laundering Case Read more
Former J&K Minister Lal Singh’s Anticipatory Bail Denied in PMLA Case: Money Laundering Investigation Continues Read more