The total seizure of cash by the ED in the case has been recorded at around Rs 36.75 crore as the agency seized about Rs 3 crore from another location that included Rs 10.05 lakh from Lal s place. Rs 1.50 crore was also seized from a contractor s premises on Tuesday.
India News: Former Chhattisgarh CM Bhupesh Baghel has been mentioned in the second prosecution complaint filed by the Enforcement Directorate (ED) in connection w
Sanjay Prakash Rai has been charged under the anti-money laundering law for cheating various individuals by giving the impression of having connections with the PMO, top bureaucrats and politicians, according to the ED. A charge sheet was filed and taken cognisance of by a special Prevention of Money Laundering Act (PMLA) court at the Patiala House Courts in Delhi on July 31.
A team of Central Bureau of Investigation (CBI) officials on Saturday questioned Trinamool Congress strongman Anubrata Mondal in connection with the multi-crore cattle smuggling scam in West Bengal.