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money laundering

ED attaches Rs 252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar Bagh
Patriot Bureau -March 24, 2023

ED attaches Rs 252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar Bagh

The agency earlier attached assets worth Rs 20.20 crore belonging to Raj Singh Gehlot, his family members and the Ambience Group companies.

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NSE illegal phone tapping: HC grants bail to Sanjay Pandey, ex-Mumbai Police Commissioner
Patriot Bureau -December 8, 2022

NSE illegal phone tapping: HC grants bail to Sanjay Pandey, ex-Mumbai Police Commissioner

According to CBI, Sanjay Pandey and his company broke the Indian Penal Code, the Indian Telegraph Act, and the Prevention of Corruption Act

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