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India's ED recovers and returns $2.98 billion in laundered money to financial crime victims.
The Enforcement Directorate (ED) of India has recovered about ₹23,000 crore (around $2.98 billion) in laundered money, which has been distributed to victims of financial crimes, as reported to the Supreme Court by Solicitor General Tushar Mehta.
This disclosure was made during a hearing to review a May 2 ruling that ordered the liquidation of Bhushan Power & Steel Limited (BPSL) and rejected a resolution plan by JSW Steel.
The Supreme Court has agreed to reconsider this verdict.
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El ED de la India recupera y devuelve $ 2.98 mil millones en dinero lavado a víctimas de delitos financieros.