Sunday | Jun 08 2025 | 07:10:52 AM
Sunday | Jun 08 2025 | 07:10:52 AM
The officer is Indian Revenue Service Officer of 2007 batch, presently posted as Additional Director General, Directorate of Taxpayer Services in Delhi
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During the search operations, various incriminating documents having details of overseas assets presently being operated by family members of the main accused, Late Shri Sudhir Moraveker, the then Director of M/s Pancard Clubs Limited : ED
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One additional director of ED was injured in the incident : ED
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The bike rider Mohmmad Shami was thrown on Yamuna river and police have launched operations to search for him
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