The ED is conducting the probe, under the Prevention of Money Laundering Act, against main accused Tushar Goel along with Himanshu Kumar, Aurangzeb Siddiqui, and Bharat Kumar.

Related posts:

  1. Directive on swearing-in not followed, West Bengal Governor seeks Assembly’s response
  2. CD with essential topics on G.I. endoscopy launched in city
  3. LGBTQ persons can nominate a person in the queer relationship as a nominee for bank accounts: Ministry of Finance
  4. 20 wagons of goods train derail near Vrindavan Road station in U.P.

Leave a Reply

Your email address will not be published. Required fields are marked *

Related