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

Dununu.com Dununu

Commandité

ED: Majithia charges prima facie based on conjectures

RSS Feed National

Posté

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

Connectez-vous pour aimer, partager et commenter!

Maharashtra to implement merit-only admission, uniform policy in BARTI, SARTHI, and other institutes

Par 0 1

Odisha ranks 5th, surpassing Kerala in school education ranking, secures PRACHESTA-3 grade

Par 0 1

Madhya Pradesh rolls out INR 239 crore laptop aid for over 94,000 high-scoring Class 12 students

Par 0 1

CUET UG 2025 results to be announced today on cuet.nta.nic.in for over 13 lakh students

Par 0 1

'Opening was not his place': Ganguly lauds Gill's record-breaking double ton

Sourav Ganguly lauded Shubman Gill's magnificent 269 against England, calling it an "absolute...

Par 0 1