ED arrests two for trafficking banned drugs to US citizens
The Enforcement Directorate (ED) has arrested Shantanu Gupta and Abdul Wahab Yasir for their alleged involvement in trafficking restricted medicines to the United States. The duo was taken into custody…
ED files chargesheet in Rs 211 crore Insurance Medical Services fraud
HYDERABAD : The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) in the Rs 211 crore Insurance Medical Services (IMS) fraud under the Prevention of Money Laundering Act (PMLA).…