Προωθημένο

Court dismisses PMLA case against Moser Baer, Ratul Puri & 11 others

RSS Feed National
Δημοσιευμένα
0
106
A Delhi court dismissed a money laundering case against Ratul Puri, Moser Baer India Ltd, and 11 others after the predicate corruption offence registered by the CBI collapsed. The case involved alleged bank frauds of ₹1,101 crore. Special Judge Sushant Changotra stated that no offence under the Prevention of Money Laundering Act (PMLA) survived without proceeds of crime.
Παρακαλούμε συνδέσου στην Κοινότητά μας για να δηλώσεις τι σου αρέσει, να σχολιάσεις και να μοιραστείς με τους φίλους σου!
Αναζήτηση
Κατηγορίες
Διαβάζω περισσότερα
International
Russia attacks prison in Ukraine: At least 17 inmates killed; Kyiv calls it 'war crime'
από BharatUpdates 0 1
National
NEA chief directs quick power supply to drought-hit areas in Madhesh
KATHMANDU: Hitendra Dev Shakya, Managing Director of the Nepal Electricity Authority (NEA), has...
από HamroGlobal 0 1
Εκπαίδευση
DU NCWEB UG admissions 2025 first merit list released at du.ac.in: Check direct link to download and other details here
από BharatUpdates 0 3
Business
‘More negotiations needed…’: Trump administration official shares update on India-US trade deal; no agreement before August 1 deadline?
India-US trade deal: Hopes for an imminent India-US trade deal are fading as a top American...
από BharatUpdates 0 6
Entertainment
Tanishk on Saiyaara song controversy
Ahaan Panday and Aneet Padda’s ‘Saiyaara’ is currently enjoying box office...
από BharatUpdates 0 8
© 2025 Dununu.com : Circle of Life - Santan Social Network Greek
English नेपाली हिन्दी Spanish Portuguese Deutsch Turkish Dutch Italiano Russian Romaian Portuguese (Brazil) Greek Arabic French অসমীয়া বাংলা
DMCA Σχετικά Ιδιωτικότητα Όρους Επικοινώνησε μαζί μας Κατάλογος