THE Enforcement Directorate (ED) submitted before Jharkhand High Court that prima facie it has been found during investigations that money laundering was done through shell companies and that it was being sent to top authorities.
Former Jharkhand Mukti Morcha (JMM) treasurer Ravi Kejriwal, during interrogation, has disclosed names of some companies like Nirman Pvt Ltd, Gayatri Pvt Ltd, Shiv Mangal Vinyam, and Vashundhara Pvt Ltd, informed the ED.
هذه القصة مأخوذة من طبعة May 18, 2022 من The New Indian Express Chennai.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 8500 مجلة وصحيفة.
بالفعل مشترك ? تسجيل الدخول
هذه القصة مأخوذة من طبعة May 18, 2022 من The New Indian Express Chennai.
ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 8500 مجلة وصحيفة.
بالفعل مشترك? تسجيل الدخول
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