involving

ED files charge sheet in Rs 14.66cr loan fraud case involving Ghaziabad construction firm

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ED files charge sheet in Rs 14.66cr loan fraud case involving Ghaziabad construction firm

New Delhi, Feb 6 (IANS) The Enforcement Directorate (ED) has filed a charge sheet at a special court in Ghaziabad, accusing multiple individuals and firms of being involved in a significant loan fraud case. The complaint, filed on December 13, 2024, includes charges under the Prevention of Money Laundering Act (PMLA), 2002, against Rajeev Tyagi, … Read more

Ex-MLA Anant Singh surrenders in Barh court over firing incident involving Sonu-Monu gang

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Ex-MLA Anant Singh surrenders in Barh court over firing incident involving Sonu-Monu gang

Patna, Jan 24 (IANS) Former MLA Anant Kumar Singh surrendered at the Barh sub divisional court on Friday. He is facing allegations of entering the house of gangsters Sonu Singh and Monu Singh and allegedly threatening them with dire consequences and firing on their house in Nauranga-Jalalpur village. An FIR was lodged by Urmila Devi, … Read more