unaccounted cash deposits

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    Chargesheet Filed in Uttar Pradesh Money Laundering Case Involving Ex-MLA

    New Delhi, February 24 The Enforcement Directorate said on Tuesday that it has filed a chargesheet against Arif Anwar Hashmi, a former Samajwadi Party MLA from Uttar Pradesh, and his wife in a money laundering case linked to alleged illegal encroachment and fraud.The prosecution complaint...
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