Enforcement Directorate

Sanasam Jacky diverted and misutilised the money so collected from the investors for the creation of properties in his name and in the name of other companies incorporated by him, said the ED TFM Report Enforcement Directorate (ED)…

According to the Directorate of Enforcement (ED), the accused mastermind has acquired assets in his own name and in the name of his close family members out of the proceeds of crimes derived from illegal trafficking of opium. Some of them…

RPP said firstly, according to newspaper reports, the army has declined to comment which meant that something was “fishy”, secondly, several months back the ED first interrogated five close confidants of Rio under Case No.…