The accused within the ED case are the identical as these talked about within the ACB FIR. (File) Hyderabad: The Enforcement Directorate on Friday filed a cash laundering case in opposition to BRS chief Ok T Rama Rao and a few others in a case linked to alleged fee irregularities throughout the Method-E race held … Read more
A particular PMLA courtroom granted bail to suspended Jharkhand IAS officer Pooja Singhal. Ranchi: A particular PMLA courtroom right here on Saturday granted bail to suspended Jharkhand cadre IAS officer Pooja Singhal in a cash laundering case. She was given bail on the situation of furnishing two bonds of Rs 2 lakh every and depositing … Read more
Picture Supply : INSTAGRAM Raj Kundra summoned by ED in cash laundering case The Enforcement Directorate (ED) has summoned Bollywood actor Shilpa Shetty’s husband and businessman Raj Kundra to analyze a pornographic allegation. He has been ordered to look on the ED’s Mumbai workplace at 11 a.m. on Monday. This comes two days after the … Read more
Police have additionally filed 25 chargesheets in a minimum of 12 instances, the probe company stated. (Representational) New Delhi: The Enforcement Directorate on Wednesday stated it has filed a chargesheet towards Indian International Service officer Neeharika Singh, her husband, and his firms as a part of an alleged funding fraud linked cash laundering case. A … Read more
Police have additionally filed 25 chargesheets in not less than 12 circumstances, the probe company stated. (Representational) New Delhi: The Enforcement Directorate on Wednesday stated it has filed a chargesheet in opposition to Indian Overseas Service officer Neeharika Singh, her husband, and his corporations as a part of an alleged funding fraud linked cash laundering … Read more
The case includes “unlawful” sending of international remittances price Rs 4,817 crore. (File) New Delhi: The ED on Wednesday mentioned it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged unlawful international remittances price greater than Rs 4,800 crore made to Hong Kong and China. Mayank Dang and Tushar Dang had been … Read more
The company alleged that the accused opened a number of paper corporations with “puppet administrators.” (File) New Delhi: The Enforcement Directorate (ED) on Tuesday mentioned it has hooked up recent belongings value Rs 4 crore as a part of a cash laundering investigation towards a Chinese language nationwide staying “illegally” in India and his affiliate. … Read more