ED books Hafiz Saeed, Hurriyat, Hizb and Lashkar members under PMLA
New Delhi: The Enforcement Directorate on Friday registered a case against Hurriyat Lashkar-e-Toiba chief Hafiz Saeed and members of Mirwaiz Umar Farooq's Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA). The ED will investigate the flow of...
Chhagan Bhujbal case: ED attaches sugar mill, land worth RS 55 crore
Mumbai/Nagpur: Enforcement Directorate (ED) today attached a sugar mill and 290 acres of prime land worth Rs 55 crore in Maharashtra's Nashik district in connection with its money laundering probe against former PWD minister and NCP leader Chhagan Bhujbal and...
