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BJP resorting to polarisation tactics: Farm leader Sarwan Singh Pandher tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Conman Rai chargesheeted by ED for duping Gaurav Dalmia of Rs 12 cr thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.
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. ....
The money laundering case stems from an FIR filed by the Lucknow Police alleging that Rai "duped" huge amount of money from general public by portraying himself close to senior politicians and bureaucrats and claiming to be an influencer, a social worker and associated with the Prime Minister's Office (PMO). ....