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

Dununu.com Dununu

Sponsored

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!

Alia left speechless watching Ranbir’s Ramayana teaser

The makers have unveiled the much-awaited teaser of Ramayana, starring Ranbir Kapoor, Sai...

By 0 0

JEECUP counselling 2025 round 1 seat allotment result released: Check direct link to download merit list here

By 0 2

PTET 2025 counselling for BA B.Ed and B.Sc B.Ed begins on 4 July: How to register at ptetvmoukota2025.in

By 0 2

'Wonderful gift': Pope Leo to go on a 2 week vacation; locals thrilled as Castel Gandolfo awaits first pope in 12 years

Pope Leo is set to revive a tradition by spending his summer break in Castel Gandolfo, marking...

By 0 2

Russia-Ukraine conflict: Senior Russian naval officer, once awarded 'Hero of the Russian Federation' by Putin, killed in combat

Major General Mikhail Gudkov, a high-ranking Russian naval officer and a recipient of the "Hero...

By 0 2