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Enforcement Directorate Searches Two Former IL&FS Auditors In Money Laundering Case - Vimarsana News

Enforcement Directorate Searches Two Former IL&FS Auditors In Money Laundering Case

The Enforcement Directorate on Wednesday carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells, official sources said.

Source: ndtv.com
Jayant Patil | Nationalist Congress Party leader Jayant Patil summoned by Enforcement Directorate in Infrastructure Leasing and Financial Services Limited money laundering case - Vimarsana News

Jayant Patil | Nationalist Congress Party leader Jayant Patil summoned by Enforcement Directorate in Infrastructure Leasing and Financial Services Limited money laundering case

The ED on Wednesday carried out searches against two former auditor firms of IL&FS in connection with its money laundering probe into alleged financial irregularities

ED summons Maha NCP chief in IL&FS money laundering case - Vimarsana News

ED summons Maha NCP chief in IL&FS money laundering case

The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.

Source: rediff.com
ED Summons Maharashtra NCP President Jayant Patil In IL&FS Money Laundering Case - Vimarsana News

ED Summons Maharashtra NCP President Jayant Patil In IL&FS Money Laundering Case

According to the agency, the 61-year-old Maharashtra NCP president and MLA Jayant Patil has been asked to depose before the federal agency on Friday.

ED searches 2 former IL FS auditors in connection with money-laundering case - Vimarsana News

ED searches 2 former IL FS auditors in connection with money-laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Source: theweek.in