Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Court defers decision on ED chargesheet in Rs 2,000 crore money laundering case under PMLA Section 3</h1> A Delhi court deferred its decision on taking cognisance of the Enforcement Directorate's chargesheet in a case involving alleged conspiracy and money laundering related to the takeover of properties worth Rs 2,000 crore belonging to a publishing company. The chargesheet names several political figures, associates, and private companies accused of fraudulently acquiring assets through a loan transaction. The court directed further inspection of the case files and scheduled the investigating officer's appearance for early August to continue proceedings.