The Rajkot police on Friday night seized Rs one crore in scrapped currency notes from three persons here and detained them, an official said on... ...http://www.dnaindia.com/india/report-rajkot-cops-arrest-three-in-possession-of-rs-1-crore-in-demonetized-notes-2452953
The Enforcement Directorate (ED) has arrested a chartered accountant (CA) in connection with its probe into a Rs 8,000 crore money laundering... ...http://www.deccanherald.com/content/613152/ed-arrests-ca-money-laundering.html
The Enforcement Directorate (ED) has filed a chargesheet against two Delhi-based brothers in connection with its probe into a Rs 8,000 crore money... ...http://www.business-standard.com/article/pti-stories/ed-files-chargesheet-against-delhi-brothers-in-rs-8-000-cr-117051900676_1.html
Enforcement Directorate on Friday provisionally attached Agricultural Land belonging to Surendra Kumar Jain and Virendra Jain at Bhatti Village,... ...http://www.dnaindia.com/india/report-ed-attaches-properties-worth-rs-112-crore-of-jain-brothers-files-2444155
Shakuntala, 58, has been coming from Bhiwani in Haryana to the All India Institute of Medical Sciences (AIIMS) for the last 10 weeks. She has been... ...http://www.dnaindia.com/delhi/report-patients-suffer-as-100-aiims-nurses-handle-it-work-2442602
Bhatti is an ultra-authentic North...
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