Crime & Law · India
ED probes CMRL executive director in money laundering case
The Enforcement Directorate (ED) has expanded its investigation into the CMRL-Exalogic money laundering case. The probe now includes Muhammad Riyas, and bank accounts associated with the case are set to be examined. This development signifies a widening scope of the ED's inquiry.
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- Centre (2): Mathrubhumi English, The Print