In last few years, agencies such as Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and others have exposed how a number of businessmen who deal in agro products allegedly committed fraud by not repaying bank loans and .
The Uttar Pradesh Police Economic Offences Wing (EOW) has finally got the nod for the extradition of a businessman couple from the UK in connection with multiple cases of fraud against them in Delhi and UP.Swapnil Mamgain, Superintendent of .
UP couple charged with fraud to be extradited from UK - INDIA New England News indianewengland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianewengland.com Daily Mail and Mail on Sunday newspapers.
The Uttar Pradesh Police Economic Offences Wing (EOW) has finally got the nod for the extradition of a businessman couple from the UK in connection with multiple cases of fraud against them in Delhi and UP.
Delhi HC grants bail to person arrested by ED under PMLA ANI | Updated: Mar 05, 2021 19:42 IST
New Delhi [India], March 5 (ANI): The Delhi High Court on Friday granted bail to a person, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in the offence of money laundering under the Prevention of Money Laundering Act (PMLA) 2002 involving Rs 1000 crores.
The bench of Justice Rajnish Bhatnagar on Friday while granting bail to Sai Chandershekher said, No material has been placed on record by the respondent / ED to show that anyone on behalf of the petitioner had tried to influence the witness of this case in any manner whatsoever. A vague allegation that the accused may tamper with the evidence or witnesses may not be a ground to refuse the bail.