MUMBAI: The Directorate of Execution has issued a summons to Varsha Raut, wife of high-profile deputy Shiv Sena Sanjay raut, in connection with a Rs 55 lakh transaction in the Punjab Maharashtra Cooperative Bank between her and an associate. The move, which came in the wake of a similar action …
Read More »Nirav Modi’s brother Nehal charged with committing a 2.6 million dollar fraud in New York
NY: Nehal modi, the younger brother of fugitive diamantaire Nirav Modi, has been charged here with fraudulently obtaining diamonds by value more than $ 2.6 million from one of the largest diamond companies in Manhattan. Nehal, 41, is charged with New York Supreme Court First-degree grand larceny indictment, Manhattan District …
Read More »Jammu Kashmir Cricket Association Scam: ED Questions Former J&K CM Farooq Abdullah India News
NEW DELHI: The Directorate of Execution on Monday he interrogated former J&K CM Farooq Abdullah in connection with the alleged misappropriation of Rs 94.06 crore when he was president of the J&K Cricket Association. ED officials said that the statement from the president of the National Conference will be registered …
Read More »Jammu Kashmir Cricket Association Scam: ED Questions Former J&K CM Farooq Abdullah India News
NEW DELHI: The Directorate of Execution on Monday he interrogated former J&K CM Farooq Abdullah in connection with the alleged misappropriation of Rs 94.06 crore when he was president of the J&K Cricket Association. ED officials said that the statement from the president of the National Conference will be registered …
Read More »Sara Ali Khan, Rakul Preet Singh Named In Drug Case: NCB Denies Prepared ‘Bollywood List’ After Rhea Chakraborty Statement | Hindi Movie News
Rhea Chakraborty was interrogated for days by the Bureau of Narcotics for alleged links to drug traffickers and, according to NCB sources, the actress had named 25 Bollywood celebrities. According to a Times Now report, Rhea had named Sara Ali Khan, Rakul Preet Singh and designer Simone Khambatta as those …
Read More »Sushant Case: NCB interrogates Rea for 8 hours on second day, claims to get her cooperation | Hindi Movie News
MUMBAI: The NCB questioned actress Rhea Chakraborty for about eight hours on Monday, the second day in a row of her questioning, and said she was obtaining “their cooperation” in the investigation of the drug case linked to the death of her partner and actor Sushant. Singh Rajput. The 28-year-old …
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