Muğla’da 4 cm böbrek taşı, ECIRS ile tek seansta başarıyla temizlendi; minimal invaziv, hızlı iyileşme ve uzman ekip avantajı.

New Delhi, April 15 (SocialNews.XYZ) The Enforcement Directorate (ED) has arrested Amitabh Jhunjhunwala and Amit Bafna, close aides of industrialist Anil Ambani, in an ongoing investigation under the PMLA, based on multiple ECIRs registered by the Central Bureau of Investigation (CBI), according to sources.​ Jhunjhunwala, who was the director of Reliance Capital Limited, is alleged to have been one of the key decision-makers in various operations of RHFL (Reliance Home Finance Limited) and RCFL (M/s Reliance Commercial Finance Limited), sources added.​

NEW DELHI: Disappointing former Chhattisgarh CM Bhupesh Baghel and his son, Supreme Court on Monday asked them to move high court to challenge Enforcement Directorate's allegedly illegal practice of filing incomplete chargesheets in money laundering cases to keep the probe open-ended, and keep them apprehensive about their possible arrest at any time.Baghel said since 2019, there had been six ECIRs filed by ED under PMLA relating to Nagrik Apurti Nigam (PDS), income tax, District Mineral Fund, coal levy, Mahadev betting and Chhattisgarh liquor cases.

New Delhi, July 18 (SocialNews.XYZ) The Enforcement Directorate (ED) has registered money laundering cases in three different scams that took place during the Aam Aadmi Party (AAP) government in Delhi. The agency has filed Enforcement Case Information Reports (ECIRs), the equivalent of an FIR, in hospital construction, CCTV, and shelter home scams worth Rs 6,368 crore. After the filing of the case, the ED is likely to send a summons to senior AAP leaders for questioning.