A Delhi court discharged Nitin Bhatnagar in a money-laundering case involving Kamal Nath’s nephew Ratul Puri. The court criticized the Enforcement Directorate for failing to demonstrate Bhatnagar’s awareness of laundering activities due to his role as a relationship manager. Transactions from 2012-13 were cited, and the court also criticized reliance on Rajiv Saxena’s statements.
Delhi court discharges aide of Nath’s nephew in fraud case, raps ED
Categories:
Related Post
Vikings stave off Jets’ 4th-quarter comeback attempt to remain undefeated in LondonVikings stave off Jets’ 4th-quarter comeback attempt to remain undefeated in London
The Minnesota Vikings’ offense had its worst performance of the year, but Brian Flores’ defense came through to stave off a New York Jets comeback to remain undefeated. With the
Katrina Kaif in Prayagraj to attend Maha Kumbh, meets Swami Chidanand SaraswatiKatrina Kaif in Prayagraj to attend Maha Kumbh, meets Swami Chidanand Saraswati
Actress Katrina Kaif has shown a deep interest in spirituality by visiting Prayagraj and meeting Swami Chidanand Saraswati at Parmarth Niketan Ashram. Her visit coincides with the preparations for Mahakumbh