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