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Hair smuggling case: ED seizes Rs. 1.21 cr, freezes Rs. 7.5 cr in 100 bank accounts, files case
4 March 2024 2:42 PM GMTThe Nampally court took cognizance of the Prosecution Complaint filed by the Enforcement Directorate against Lucas Thangmangliana and others for human hair smuggling and money laundering.
Special PMLA court in Vizag admits ED case on two red sanders smugglers
10 Oct 2023 3:25 PM GMTMultiple FIRs against R. Selvaraj and others were registered by A.P. Police under various Acts, and ongoing investigation is ongoing
