ED Conducts Searches Against IREO Group in Money Laundering Case

ED Conducts Searches Against IREO Group in Money Laundering Case
ED Conducts Searches Against IREO Group in Money Laundering Case
The raids were conducted at the premises linked to the CEO and CFO of the group under the provisions of the anti-money laundering law.

from Top India News- News18.com https://ift.tt/2ZdngmX
via Blogger https://ift.tt/3p9xjm3
November 23, 2021 at 12:56AM
via Blogger https://ift.tt/3HKoDux
November 23, 2021 at 12:56AM

Comments

Coronavirus LIVE Updates: States on Guard for 'Unlock 1' as India Jumps from Rank 9 to 7 Among 10 Countries Worst-hit by Covid-19

Coronavirus LIVE Updates: The Centre's three-phase unlock plan that will restrict curbs to containment zones kicks in from today after the end of the fourth phase of the national lockdown, even as India climbed to the 7th spot from the 9th on 10 countries worst-hit by Covid-19. from Top India News- News18.com https://ift.tt/3dh4Wei

At least eight killed and hundreds hurt as Kenya protesters battle police

Thousands of people march across the country against President William Ruto's government. from BBC News https://ift.tt/VgNBeZO

Russia detains suspect in car bomb attack that killed general

The FSB say they detained a "Ukrainian special services agent". Kyiv has not commented on the attack. from BBC News https://ift.tt/dzCtle6

Nshorts18

Search This Blog