ED raids in Rajasthan is agency's latest action on poll-bound states
There have also been searches in Madhya Pradesh and Chhattisgarh while Telangana’s chief minister’s daughter has been issued fresh summons.
Source: scroll.in
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Is a hot economy bad for investors? | Smart Investing
With retail sales surging 0.7% in September, double expectations, is a hot economy too hot? Deepak Puri of Deutsche Bank Private Bank tells us what he thinks
Source: qz.com
Delhi court denies bail to Maltese man who 'assisted' Kamal Nath's nephew in money laundering case
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Source: theweek.in
Delhi Court Denies Bail to Maltese Man, Who 'Assisted' Kamal Nath's Nephew, in Money Laundering Case
In the order passed on September 22, the judge also noted the alleged role of Bhatnagar in the crime and the amount of laundered money while denying him the relief
Source: news18.com
Delhi court denies bail to Maltese man in money laundering case involving Kamal Nath's nephew
As per information, the Delhi court has denied bail to the Maltese citizen in an alleged Rs 354 crore bank fraud-linked money laundering case also involving Ratul Puri, the nephew of senior Congress leader Kamal Nath.
Source: republicworld.com
Why hidden trans-fats in unlabelled foods may raise your risk of heart attacks
Just a two per cent reduction of trans-fat reduces the risk of fatal heart attacks by 30 per cent, say experts
Madhya Pradesh Sonia Gandhi Department Of Clinical Nutrition Professor Of Health Management School Of Public Health Health Management
Source: indianexpress.com
Enforcement Directorate Arrests Man Who Assisted Kamal Nath's Nephew Ratul Puri In Bank Fraud Linked Money Laundering Case
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath.
Source: ndtv.com
ED arrests Maltese man who 'assisted' Kamal Nath's nephew in bank fraud linked money laundering case
The Enforcement Directorate on Wednesday said it has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the...
Source: udayavani.com
ED arrests suspect accused of assisting Kamal Nath's nephew in bank fraud
New Delhi, Aug 23 (PTI) The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath, and others, official sources said on Wednesday.
Source: deccanherald.com
ED Arrests Man Who 'Assisted' Kamal Nath's Nephew in Bank Fraud Linked Money Laundering Case
Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday
Source: news18.com