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Jabalpur News Civil felicitation of Swami Akhileshwaranand Giri on becoming the chairman of cow promotion board

Jabalpur News Civil felicitation of Swami Akhileshwaranand Giri on becoming the chairman of cow promotion board
naidunia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naidunia.com Daily Mail and Mail on Sunday newspapers.

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Jabalpur News Members of Kadam Sanstha planted 100 neem saplings

Jabalpur News Members of Kadam Sanstha planted 100 neem saplings
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कैलाश गुप्ता तीसरी बार बने प्रधान, महासचिव पद पर रमन गुप्ता - Hindi Samachar : Latest News in Hindi, Breaking News in Hindi

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aajsamaaj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aajsamaaj.com Daily Mail and Mail on Sunday newspapers.

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ED files charge sheet in demonetisation case against Hyderabad dealers

Read more about ED files charge sheet in demonetisation case against Hyderabad dealers on Business Standard. ED has filed its final charge sheet against some Hyderabad-based jewellery and bullion dealers in a case where Rs 111 crore funds were allegedly laundered post the 2016 demonetisation ....

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ED files final charge sheet against Musaddilal Group in demo deposit case

ED files final charge sheet against Musaddilal Group in demo deposit case
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IANS
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Court declares Mirchi s family members fugitive economic offenders (Facebook). Image Source: IANS News
New Delhi, June 1 : The Enforcement Directorate (ED) has filed a supplementary charge sheet against Kailash Gupta, Nitin Gupta, Nikhil Gupta and their company Musaddilal Jewellers Private Ltd and several others in connection with its money laundering probe for depositing Rs 111 crore immediately after the announcement of demonetisation in November 2016.
An ED official said that the financial probe agency filed the charge sheet on Monday after extensive investigation, against the main accused Kailash Gupta, Nitin Gupta, and Nikhil Gupta and their firms Musaddilal Gems and Jewellery, Musaddilal Jewellers Pvt Ltd and Vaishnavi Bullion Ltd, their chartered accountants, gold bullion dealers, and also the major contributors of the black money, who were invo ....

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