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ED chargesheet against 3 for money laundering through firms abroad
Updated:
Updated:
April 24, 2021 02:42 IST
The probe is based on FIR registered by A.P. police on a complaint from I-T Department against Vaddi Mahesh, others
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The probe is based on FIR registered by A.P. police on a complaint from I-T Department against Vaddi Mahesh, others
The Enforcement Directorate has filed a chargesheet against three persons for allegedly laundering ₹1,500 crore through companies in Singapore, Hong Kong and China on the pretext of importing a “customised” software.
Among those arraigned are Deepak Agarwal, Ayush Goyal and Pramod Agarwal. The money laundering probe is based on a First Information Report registered by the Andhra Pradesh police on a complaint from the Income Tax Department against Vaddi Mahesh and others.
ED files prosecution complaint against three persons in Rs 1500cr money laundering scam india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.
PM Modi reviews COVID-19 situation in Varanasi ANI | Updated: Apr 18, 2021 14:33 IST
New Delhi [India], April 18 (ANI): Prime Minister Narendra Modi on Sunday reviewed the COVID-19 situation in Varanasi district of Uttar Pradesh through video conferencing, the Prime Minister s Office (PMO) said.
According to a statement issued by the PMO, during the meeting, the Prime Minister was apprised about testing, the availability of beds, medicines, vaccine, and manpower etc. for the prevention of coronavirus and proper treatment of infected patients.
He directed the officers to provide all possible assistance to the public at the earliest, said the statement.
During the discussion, the Prime Minister specifically stressed upon adherence to Do Gaj Doori Mask Hai Zaroori by all the people. Emphasising the importance of vaccination, the Prime Minister said that the administration should make all people above 45 years of age aware of this. He also a