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ED files chargesheet against Ratul Puri before Delhi court

Thursday, October 17, 2019, 3:49 PM

The Enforcement Directorate on October 17 filed a charge sheet before a Delhi court against Ratul Puri, nephew of MP CM Kamal Nath in a money laundering case related to a bank loan fraud. The ED filed charge sheet against Puri and company Moser Baer before Special Judge Sanjay Garg and the court is scheduled to take up the matter later in the day.
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Fresh Summons To Be Issued For DK Shivakumar's Wife, Mother: Probe Agency

Thursday, October 17, 2019, 7:14 AM

The ED told the Delhi HC that the wife and mother of Karnataka-Congress-leader DK Shivakumar, arrested in a money-laundering-case, need not appear before the agency as of now. The probe agency made the submission in the court on two separate pleas by DK Shivakumar's wife Usha Shivakumar and mother Gowramma challenging the summons issued to them by the ED in the money laundering case.
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ED summons Praful Patel on Friday over alleged property deal with Mirchi

Wednesday, October 16, 2019, 8:47 AM

The Enforcement Directorate (ED) has summoned Nationalist Congress Party leader Praful Patel on Friday in an alleged case of money laundering as part of its broader probe into allegations of terror financing against deceased drug lord Iqbal Memon, alias Iqbal Mirchi. The agency wants to question Patel in connection with a property confirmation deed involving Millennium Developers, which is owned by the Opposition leader.

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