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ED found that Ali was part of the gang operating with complete anonymity and was involved in sending the proceeds of crime under the guise of permissible merchandise imports, without making corresponding imports into the Domestic Tariff Area, by using the forged import documents as genuine.
The Enforcement Directorate (ED) has "frozen" a helicopter, owned by a Bangkok company and parked in Chennai, as part of treaty assistance to the US where a court has issued a warrant for its "arrest", officials said on Friday.
ED began its investigation on July 11, 2013 on the basis of an FIR filed by Patna police under Prevention of Corruption Act against the former civil servant and her family members.
राज्य सरकारों को राजनीतिक दुर्भावना के आधार पर मौजूदा, पूर्व सांसदों और विधायकों पर दर्ज मुकदमों को वापस लेने का अधिकार मिलना चाहिए. सुप्रीम कोर्ट ने स्पष्ट कहा कि राजनीतिक दुर्भावना के तहत दर्ज मामलों को वापस लेने से पहले राज्य...
मुंबई: महाराष्ट्र सरकार में रहे पूर्व गृह मंत्री अनिल देशमुख ने बीते गुरूवार को दिए एक बयान में कहा, 'कानूनी प्रक्रिया पूरी होने के बाद ... | News Track