ED: Majithia charges prima facie based on conjectures | Dununu.com...

Dununu.com Dununu

Patrocinados

ED: Majithia charges prima facie based on conjectures

RSS Feed National

Posted

90

The Enforcement Directorate (ED) is examining alleged money laundering by Bikram Singh Majithia, but initial findings suggest the charges of laundering Rs 540 crore are based on assumptions and accused statements, lacking solid evidence. Majithia, already in custody since June 26, faces scrutiny after a fresh FIR was filed against him, based on a previous SIT report.

Read Full Article

Please log in to like, share and comment!

'I'm not proud': Soham Parekh breaks silence on defrauding companies, says he was forced to do it

By 0 5

2nd batch of 5,246 Amarnath pilgrims starts from Jammu base camp

By 0 9

Ladakh gears up for Dalai Lama’s month-long visit

By 0 9

J&K: Kishtwar search operation enters Day 2

By 0 9

What is the Nankai Trough megaquake and why it could be fatal for Japan, according to Ryo Tatsuki’s prediction

Japan has approved a comprehensive disaster preparedness strategy to mitigate the impact of a...

By 0 16