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ED files chargesheet against DK Shivakumar in money laundering case

ED files chargesheet against DK Shivakumar in money laundering case

May 26, 2022 trendingspace 0 Comments AJL-National Herald Panchkula land grab case, Articles, Crime, Criminal investigation, Karnataka Pradesh, Law, money laundering, Organized crime, Political corruption in India, Pradesh Congress Committee, Ratul Puri, special judge, Tax evasion, terrorism

The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and

Yes Bank-DHFL case: Rana Kapoor’s wife, daughter get interim bail

Yes Bank-DHFL case: Rana Kapoor’s wife, daughter get interim bail

September 4, 2021 trendingspace 0 Comments Bail, Banks (NEC), Bindu, CBI court, Dewan Housing Finance Corporation, Dewan Housing Finance Corporation Limited, enforcement directorate, Radha, Rahul Agarwal, Rana Kapoor, Retail & Mortgage Banks, S U Wadgaonkar, special judge, Vijay Agarwal, YES Bank

A special CBI court here on Saturday granted interim bail to Yes Bank founder Rana Kapoor’s wife and