Tuesday, September 17, 2019

Probe Agency Summons DK Shivakumar's Colleague In Money Laundering Case

Karnataka Congress MLA Laxmi Hebbalkar has been summoned by the Enforcement Directorate to in connection with the money laundering case against her senior party colleague DK Shivakumar, official...

from NDTV News - Top-stories https://ift.tt/34Q13cv

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"Multiple Unauthorised Debits": CBI Case In Greater Noida PNB Fraud Case

The CBI named the branch's office assistant, Deepanshi, an account holder, Ashutosh Pathak, and unknown public and private persons as ac...