The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), alleging a large-scale liquor smuggling and money laundering network operating across Arunachal Pradesh and Assam. The prosecution complaint is based on 173 FIRs registered by the Assam Police, indicating that the alleged racket was not an isolated incident […]
Indian News
Ignoring vital signs
The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), alleging a large-scale liquor smuggling and money laundering network operating across Arunachal Pradesh and Assam. The prosecution complaint is based on 173 FIRs registered by the Assam Police, indicating that the alleged racket was not an isolated incident […]
