The private jet owned by fugitive businessman Amardeep Kumar, and operated by a US-registered charter firm,…
Tag: ED
ED arrests WTC Group promoter Ashish Bhalla on money-laundering charge
The Enforcement Directorate has arrested Ashish Bhalla, promoter of WTC Group, on money-laundering charge in connection…
ED Partners with CoinDCX for Custody Management of Seized Assets
CoinDCX announced its partnership with the Enforcement Directorate (ED) on Wednesday, March 5. With the partnership,…