Begin typing your search...
Showing results for "#Visa scam case"
Chinese visa scam: ED registers case against Karti Chidambaram
The Enforcement Directorate (ED) will probe the possible "proceeds of crime" that could have been generated due to the alleged illegal activity, they...
ED opposes Karti's bail plea in money laundering case in HC
8 Jun 2022 7:10 PM ISTThe trial court had also vacated the interim protection from arrest granted to the accused persons during the pendency of the anticipatory bail...