Tag: money laundering

Delhi: Sherpuria Arrested In Money Laundering Case In Judicial Custody Till June 30, Instructions To Send To Lucknow

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Delhi: Sherpuria Arrested In Money Laundering Case In Judicial Custody Till June 30, Instructions To Send To Lucknow

Arrested Sanjay Sherpuria. Photo: amar ujala Expansion The court remanded alleged swindler Sanjay Prakash Rai Sherpuria, arrested in a money laundering case, to judicial custody till June 30. The court also directed to send him to Lucknow. Sherpuria was produced before the court of Special Judge Shailendra Malik of Patiala House Court after his Enforcement Directorate (ED) custody ended. The ED had arrested Sherpuria from Lucknow, where the main case against him is going on. The ED has alleged against him that he misappropriated funds received as donations from the…

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Hearing In Money Laundering Case Of 200 Crores Sukesh Lawyer Kept These Arguments In Court | Hearing in 200 crore money laundering case, thug Sukesh’s lawyer made these arguments

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Hearing In Money Laundering Case Of 200 Crores Sukesh Lawyer Kept These Arguments In Court | Hearing in 200 crore money laundering case, thug Sukesh’s lawyer made these arguments

Money Laundering Case: A hearing was held in the court on Friday (January 6) in the Rs 200 crore fraud case. This hearing has taken place in the court on the charge sheet of ED. Bollywood actress Jacqueline Fernandes reached the Patiala House Court in New Delhi on Friday in connection with the Rs 200 crore money laundering case involving Sukesh Chandrasekhar. Fernandes is also one of the accused in the case being probed by the ED. She has appeared before the Central Investigation Agency for several rounds of questioning.…

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