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Investigations conducted so far have revealed that the accused generated ₹4.11 crore from illegal sources of income, the ED stated in the chargesheet. | Latest News India
Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.
IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his "ill-gotten money" through bank accounts of family members and friends, ED said.
Investigations conducted so far have revealed that the accused generated Rs 4.11 crore from illegal sources of income, the ED stated in the chargesheet
After reserving its order, the Bombay HC has finally quashed the complaint of a journalist alleging criminal intimidation. Journalist Ashok Pandey had lodged an FIR in 2019.
The Bombay High Court on Thursday quashed the private complaint against actor Salman Khan filed by a journalist in 2019 alleging criminal intimidation. A metropolitan court in Andheri had earlier...