Latest Breaking News On - Uttar pradesh vigilance establishment - Page 1 : comparemela.com

The investigation also revealed that he used the bank accounts of his family members to deposit the illegitimate cash earned by him and exploited his fiduciary relationship with them for his illegal gains.

Uttar pradeshSamajwadi partyEnforcement directorateGayatri prajapatiMoney laundering actUttar pradesh vigilance establishmentImmovable propertiesPrevention of money laundering act