ED files chargesheet against 'conman' who duped people in name of PMO, contacts with politicians | India News

India News: NEW DELHI: A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for "che.

Related Keywords

Delhi ,India ,Gandhidham ,Gujarat ,Faridabad ,Haryana ,Ghazipur ,Uttar Pradesh ,New Delhi ,Pune ,Maharashtra ,Lucknow ,Saheri ,Yash Sanjayprakash Rai ,Gaurav Dalmia ,Naveen Kumar Malhotra ,Sujal Sanjayprakash Rai ,Sunil Chand Goyal ,Mohit Singh ,Sanjay Sherpuria ,Sanjay Prakash Rai ,Shipra Estate Ltd ,Youth Rural Entrepreneur Foundation ,Delhi Riding Club ,Metadesign Solution Pvt Ltd ,Lucknow Police ,Bindu Fashion Pvt Ltd ,Dalmia Family Office ,Money Laundering Act ,Patiala House Courts ,Prime Minister ,Dalmia Family Office Trust ,Companies Act ,Post Saheri ,Safdarjung Road ,Managing Director ,Kumar Malhotra ,Ndia News ,Ndia News Today ,Oday News ,Google News ,Reaking News ,Pmo ,Money Laundering ,L Prevention Of Money Laundering Act ,Bed ,