Sonia Gandhi, Recovering From Covid, Asked To Appear Before ED on 23rd June
New Delhi: The Enforcement Directorate (ED) has summoned Congress interim president Sonia Gandhi to depose on 23rd June in connection ...
Tag: money laundering probe
ED nabs two Chinese in money laundering operation
New Delhi: Two Chinese nationals were nabbed by the Enforcement Directorates for running hawala operations for their home companies. Reports ...