ED summons former Uttarakhand minister Harak Singh Rawat, daughter-in-law in money laundering case sahilonline.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sahilonline.org Daily Mail and Mail on Sunday newspapers.
Enforcement Directorate summons Congress leader Harak Singh Rawat and daughter-in-law for questioning in a money laundering case. Raids conducted earlier yielded ₹1.20 crore, gold, and documents. Investigation linked to two separate FIRs in Uttarakhand.
Get latest articles and stories on India at LatestLY. Congress leader and former Uttarakhand minister Harak Singh Rawat and his daughter-in-law have been summoned by the Enforcement Directorate for questioning in connection with a money laundering investigation, official sources said Friday. India News | ED Summons Former Uttarakhand Minister Harak Singh Rawat, Daughter-in-law in Money Laundering Case.
ED summons ex-Uttarakhand minister Harak Singh Rawat, daughter-in-law in money laundering case deccanherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanherald.com Daily Mail and Mail on Sunday newspapers.
Congress leader and former Uttarakhand minister Harak Singh Rawat and his daughter-in-law have been summoned by the Enforcement Directorate for questioning in connection with a money laundering investigation, official sources said Friday.
ED raids- crores seized, land sold illegally to Rawat’s wife nyoooz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nyoooz.com Daily Mail and Mail on Sunday newspapers.
ED searches 17 locations in two cases allegedly involving former Uttarakhand Forest Minister and others thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday said it seized Indian and foreign currency worth about Rs 1.20 crore, gold and "voluminous" documents during raids against Congress leader and former Uttarakhand minister Harak Singh Rawat and his close associates as part of a money laundering investigation. India News | U'khand: ED Seizes Rs 1.20-cr Cash, Gold After Raids Against Ex-minister Rawat, Others.
The search operations conducted by the Enforcement Directorate (ED) at 17 locations in Uttarakhand, Delhi and Haryana on Wednesday resulted in a considerable quantity of cash and valuables. The ED investigation has also revealed criminal conspiracy by two men along with former Forest minister and
ED conducts raids on Uttarakhand Congress leader Harak Singh Rawat – vision mp visionmp.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from visionmp.com Daily Mail and Mail on Sunday newspapers.