Money Laundering Case | मनी लॉन्ड्रिंग मामला, ED की स्पेशल कोर्ट में पूजा सिंघल की होगी पेशी

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شائع: Jul 15, 2023
86 نظٓارہ

#MoneyLaunderingCase #IASPoojaSinghal #ED #SpecialCourt
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Money Laundering Case | मनी लॉन्ड्रिंग मामला, ED की स्पेशल कोर्ट में पूजा सिंघल की होगी पेशी

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    Sukesh Case में जैकलीन आरोपी, 200 करोड़ के Money Laundering Case में जैकलीन के खिलाफ चार्जशीट

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    News Credit – NR

    Sukesh Case में जैकलीन आरोपी, 200 करोड़ के Money Laundering Case में जैकलीन के खिलाफ चार्जशीट

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    Islamic preacher Zakir Naik has released a statement lashing out at the investigating agencies for probing his finances. Zakir termed the investigation a "witch hunt" and sought to counter the Enforcement Directorate charge that he has accumulated wealth without any source of income.




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    Robert Vadra arrives at ED office for questioning in money laundering case
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  • ED Arrests Anil Deshmukh In Money Laundering Case, Sent For Medical Examination In Mumbai|Catch News

    ED Arrests Anil Deshmukh In Money Laundering Case, Sent For Medical Examination In Mumbai|Catch News


    Former Home Minister of Maharashtra, Anil Deshmukh, who was arrested in money laundering case, has been taken for medical examination from the Enforcement Directorate office on November 06. The Court in Mumbai remanded Deshmukh to ED custody till November 6. Later, Deshmukh will be produced before Special PMLA Court today.


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