ED conducts raids on alleged RJD family associate in homebuyer funds case.
ED conducts raids on alleged RJD family associate in homebuyer funds case. The agency alleges Amit Katyal transferred over Rs 200 crore of homebuyer’s funds to Sri Lanka. The Enforcement Directorate (ED) has initiated a series of raids on multiple premises in the Delhi-National Capital Region (NCR) as part of an ongoing money laundering investigation. […]
ED conducts raids on alleged RJD family associate in homebuyer funds case. Read More »