The ED has despatched letters rogatory to foreign nations to discover cash allegedly laundered and parked there. based on the town of Greenville, it’s located just a short length from I-30 and forty five miles northeast of Dallas in a major spot for company, professional medical and general aviation enterprises and pilots. The runway is over 8,0… Read More

In its cost-sheet, the Enforcement Directorate had alleged that Ratul Puri misused resources loaned through the lender to take care of a lavish Life style which includes vacations abroad and vacation in private jets. New Delhi A Delhi court on Wednesday granted bail to Ratul Puri, the nephew of Congress chief Kamal Nath, in a very dollars launderi… Read More