Tag Archives: Money Laundering Act

Special NIA Judge Prashant Sharma directed that charges be framed against all seven accused

A Special National Investigation Agency (NIA) Court in New Delhi has directed the framing of [...]

Mangla, promoter of Sukriti Foods Pvt

The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested Kailash Chand Mangla in connection [...]

Delhi court okays charges against Lalu Yadav and family in IRCTC scam — ‘Strong suspicion’

Special Judge Vishal Gogne of Rouse Avenue Court said there was strong suspicion against the [...]