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

Dununu.com Dununu

إعلان مُمول

ED: Majithia charges prima facie based on conjectures

RSS Feed National

نشر بتاريخ

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

جارٍ التحميل...

الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!

Trump's 'Big, Beautiful Bill passed' by House, President likely to sign it on July 4 ceremony

بواسطة 0 2

'Aaj lag nahi raha tha Shubman Gill out hoga': Ravindra Jadeja

Shubman Gill's magnificent 269 propelled India to a formidable 587 in the first innings of the...

بواسطة 0 10

Gill-ed It! Shubman’s 269 a masterclass in patience, discipline and Punjabi grit

Shubman Gill's magnificent 269 in the Edgbaston Test showcased his relentless pursuit of...

بواسطة 0 10

Sara shares a warm moment with Kartik at screening

Ahead of the theatrical release of Metro...In Dino on July 4, the makers hosted a star-studded...

بواسطة 0 15

Massachusetts cop shot: Fellow officer fired during armed confrontation; fiancé had warned of danger to infant

A Massachusetts police officer, Kelsey Fitzsimmons, was shot during an armed confrontation while...

بواسطة 0 17