on the other hand, the order was challenged because of the Central Bureau of Investigation (CBI), that has registered two fraud cases against them. The company’s special community prosecutor Anupam Sharma argued in advance of justice Manoj Kumar Ohri which the “Puris are accused in a scenario of huge economic magnitude along with the allegation

Using technological evidence, the ED claimed to possess proved that emails linked to laundering of chopper offer income emanated from an IP address at MoserBaer business in Okhla, Delhi. the human body is sent for article-mortem while Metro companies, which ended up afflicted, resumed later on. within a separate incident, the Yellow Line faced del

The criticism has claimed that one among the companies involved with the transactions, Continental Administrative expert services, “figures in Panama leaks for environment offshore structures for laundering proceeds of crime.” When it had been struggling to pay out the financial debt, a forensic audit was finished along with the account was de

The ED has despatched letters rogatory to overseas international locations to identify money allegedly laundered and parked there. ratul purimadhya pradeshindian potash ltdiffcoMoney launderingPaymentrajya sabhavikas dhullp s gahlautmoser baer Finance manager uncovered lifeless in Jhansi; ‘suicide Take note’ says he confronted operate strain,

The complaint has claimed that considered one of the companies linked to the transactions, Continental Administrative companies, “figures in Panama leaks for environment offshore buildings for laundering proceeds of crime.” While Puri has preserved that he was not actively linked to the affairs of Moser Baer due to the fact 2009-2010, this sta