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Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud. India News | Jharkhand: ED to Question Congress MP Dhiraj Sahu Again in Money Laundering Case. ....
Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive day. The central agency questioned Sahu, a Jharkhand-based Rajya Sabha MP, for almost ten hours on Saturday regarding the BMW that was found at Hemant Soren’s residence in the Shanti Niketan […] - Newsx ....
Congress MP Dhiraj Sahu appears before ED for second consecutive day in money laundering case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Rs 329 crore recovered from MP hidden in obscure buildings: I-T newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
Income tax officers find Rs 351 crore in unaccounted cash in searches on properties linked to Jharkhand MP Dhiraj Sahu and his kin. Odisha-based disti ....