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ed chargesheet against delhi brothers in rs 8,000 cr money laundering case

ed chargesheet against delhi brothers in rs 8,000 cr money laundering case Article News With Simple Text and Web Resource Link. For View Full Content Click on Source Link on Then Bottom Of News.



ed chargesheet against delhi brothers in rs 8,000 cr money laundering case

the enforcement directorate (ed) has filed a chargesheet against two delhi-based brothers in connection with its probe into a rs 8,000 crore money laundering case and attached their agricultural land.the chargesheet against the businessmen brothers surendra jain and virendra jain and others, alleged to be involved in a black money racket being run through shell companies, was filed in a special court yesterday.the central probe agency also attached agricultural land worth rs 1.12 crore belonging to the jain brothers in bhatti village in the national capital region. with this, the total amount of property attached so far in the case amounts to rs 65.82 crore.both the brothers are in jail at...