The Pioneer on MSN
IAS officer denied bail in money laundering case
India, March 13 -- A special PMLA court here on Thursday rejected the regular bail plea of IAS officer and former Surendranagar collector Rajendrakumar Patel was arrested in January by the Enforcement ...
The Enforcement Directorate has attached assets worth over Rs 5 crore in a money laundering case against ex-Assam excise ...
A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence ...
Ahmedabad, A special PMLA court here on Thursday rejected the regular bail plea of IAS officer and former Surendranagar collector Rajendrakumar Patel arrested in January by Enforcement Directorate in ...
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in ...
A special PMLA court rejected IAS officer Rajendrakumar Patel's bail plea in a bribery-linked money laundering case, highlighting evidence suggesting involvement. Patel is charged under the Prevention ...
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