[ad_1] A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an “organised” cyber crime syndicate, official sources said. A Netflix series named “Jamtara” that streamed in 2020 is said to have been based on real-life incidents of phishing phone calls and bank accounts scamming launched […]
National Herald case: ED summons Congress leaders Sonia Gandhi, Rahul Gandhi in money laundering probe
[ad_1] Enforcement Directorate (ED) summoned on Wednesday Congress President Sonia Gandhi and party MP Rahul Gandhi In a money laundering case related to the National Herald, news agency PTI reported. Congress targeted the center regarding development and said that… Narendra Modi The government was trying to suppress the voice of the opposition like the British […]