Saturday | Apr 26 2025 | 08:00:06 AM
Saturday | Apr 26 2025 | 08:00:06 AM
The MoU was formally signed by Professor Dr. Bimal N. Patel, Vice Chancellor, RRU and Dinesh Pratap Parihar, Inspector General (Training), CISF FHQrs, New Delhi : CISF
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The "principal officers" of AJL, Young Indian, and "key" Congress office bearers entered into a "criminal conspiracy" to acquire assets worth Rs 2,000 crore of AJL, a public company. This they did by transferring 99% shares in favour of Young Indian, a private company, for Rs 50 lakh : ED stated in chargesheet
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The money laundering probe arose from a 2015 Central Bureau of Investigation (CBI) FIR against PACL India Ltd, PGF Ltd, late PACL promoter Nirmal Singh Bhanghu and others, accusing them of operating “fraudulent” investment schemes to defraud investors
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Congress leaders Sonia and Rahul are majority shareholders of Young Indian, which is under the ED scanner over allegations that it acquired AJL and its assets for Rs 50 lakh while the properties were valued at over Rs 2,000 crores : ED
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Robert Vadra was questioned in connection with a money laundering case linked to a land deal in Shikohpur, Haryana : ED
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The accused had concealed cocaine in food packets of chips, coffee etc : Goa Police
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The two men picked up have been identified as Shubham Sharma and Shokeen Khan, who are among the four accused involved in the realtor’s murder
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The police laid a trap and held he ASI red handed while accepting Rs 2 lakh from the complainant.
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The police stated that the woman’s statement has been recorded before a magistrate and the police are reviewing CCTV footage from the hospital to identify the accused
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The woman was also a witness to a murder case in Nand Nagari reported last year
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