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Railway bribery gate: Bribe money was layered via different companies to show as biz deals (IANS Special)

Railway bribery gate: Bribe money was layered via different companies to show as biz deals (IANS Special)
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Railway bribery gate: Bribe money was layered via different companies to show as biz deals

Railway bribery gate: Bribe money was layered via different companies to show as biz deals IANS IANS has viewed the chargesheet filed by the ED in the 2013 bribe for posting case. The ED said, “The statements of the witnesses recorded clearly established the intents of the accused persons and their involvement in the schedule offences and generation of proceeds of crime by way of layering and integration of funds through a number of entities and persons.” The ED had filed a chargesheet in the railway bribery case in October this year against IRSSE officer Mahesh Kumar, senior Congress leader and former Railway Minister Pawan Kumar Bansal’s nephew Vijay Singla, N. Manjunath, Sandeep Goyal, Ajay Garg, Sandhir, Sushil Daga, C.V. Venugopal, M.V. Murali Krishna and Venketeshwara Rail Nirman Pvt Ltd under sections of the Prevention of Money Laundering Act (PMLA).

I am not taking over as UPA chief: NCP supremo Sharad Pawar

I am not taking over as UPA chief: NCP supremo Sharad Pawar SECTIONS Last Updated: Dec 11, 2020, 11:18 PM IST Share Synopsis Speculation over the NCP chief taking over reins of UPA prompted Congress’ Sanjay Nirupam to say that it was a ‘conspiracy’ against former Congress president Rahul Gandhi. “I don’t know whether Congress leaders were involved in this particular rumour. However, in the letter Congress leaders wrote earlier, they mentioned about consistency in leadership while Pawar in his interview too spoke about a lack of consistency (for Rahul Gandhi),” Nirupam said. NCP chief Sharad Pawar dismisses speculations about replacing Sonia Gandhi as UPA chief

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