Searched for
DEEPTI SANDESARA
ED questions Ahmed Patel for 7 hours during fourth round of questioning in PMLA caseED sleuths began the fourth round of questioning of senior Congress leader Ahmed Patel at his official residence here on Thursday in connec...- Sterling Biotech bank fraud case: Dino Morea and DJ Aqeel fail to appear before EDThe duo's statements were to be recorded under the Prevention of Money Laundering Act.
- Dino Morea, DJ Aqeel summoned by ED in Sterling Biotech bank fraud caseThe Enforcement Directorate has reportedly got evidence that the two were paid money by the pharmaceutical group.
- Load More