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ED Files Chargesheet Against 2 In PMLA Case Related To Drug Supply

ED Files Chargesheet Against 2 In PMLA Case Related To Drug Supply
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New delhiAashik aliMohatab aliCrime branchEnforcement directorateMoney launderingSpecial bhubaneswarSpecial task forceNarcotic drugsPsychotropic substances actPaschim medinipur district

ED states filing chargesheet against two siblings in connection with a Prevention of Money Laundering case

Enforcement Directorate (ED) said that they have filed a charge sheet against two siblings in connection with a Prevention of Money Laundering case pertaining to drug supply matter.The charge sheet against Ashik Ali and his brother Mohatab Ali was fi

Mohatab aliAashik aliEnforcement directorateMoney launderingSpecial bhubaneswar

ED files chargesheet against former transport official

The Enforcement Directorate (ED) on Friday said it has filed a chargesheet against Basanta Kumar Behera, former Regional Transport Officer, Dhenkanal, Odisha in connection with a disproportionate assets case at a Special Bhubaneswar court.The .

New delhiBasanta kumar beheraCuttack police under sectionEnforcement directorateRegional transport officerSpecial bhubaneswarCuttack policeCorruption actIndian penal code

Indian Railways News Alert! Railway Board Allowed extension to 10 more Special Trains, SEE Train Time Table and General Rail Ticket @ indiarailinfo com

Indian Railways News Alert! Railway Board Allowed extension to 10 more Special Trains, SEE Train Time Table and General Rail Ticket @ indiarailinfo com
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12 जनवरी से शुरू होगी भुवनेश्वर और बनगिरिपोसी के बीच स्पेशल ट्रेन

12 जनवरी से शुरू होगी भुवनेश्वर और बनगिरिपोसी के बीच स्पेशल ट्रेन
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