The Lucknow office of the Enforcement Directorate (ED) filed a prosecution complaint before the Special Court (PMLA) in a money laundering case against Rashid Naseem and Shine City Group of Companies. The ED has initiated the investigation based …
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money laundering case
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The Punjab and Haryana high court on Tuesday granted regular bail to M3M managing director (MD) Roop Bansal in a money laundering case by terming his arrest as “illegal”.Relying on the Supreme Court’s October …
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Delhi’s Patiala House Court on Saturday dismissed Supertech chairman R K Arora’s bail plea. He was sent to 14 days judicial custody on July 10, 2023. He was recently arrested by the …



