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VIRKARAN AWASTY
Citing Sanjay Bhandari case, UK court rejects another extradition requestIn a setback for the Indian government, a UK court rejected the extradition request for Virkaran Awasty, accused in a rice buying scandal. ...
Enforcement Directorate files charge sheets in Rs 750 crore fraudThose charge sheeted are Sai Chandrasekhar, Virkaran Awasty, Ritika Awasty and M/s Bush Foods Overseas Pvt. Ltd. The accused have been char...
ED arrests man under PMLA in Rs 750 crore bank loan fraudThe ED said Sai Chandrasekhar was arrested under the Prevention of Money Laundering Act on Friday following which a local court here sent h...