ED Arrests 5 In Money Laundering Case Linked To Rajasthan Paper Leak outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.
ED arrests five accused in Rajasthan paper leak case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Suresh Kumar alias Suresh Sau, Vijay Damore, Peeraram, Pukhraj, and Arun Sharma were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on January 11, the agency said
A chargesheet was also filed against the accused by the ED in this case in November last year after it filed a money laundering case against them taking cognisance of a Rajasthan Police FIR.
Top news of the day: January 13, 2024 thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.