money laundering
PTI -December 11, 2024
A bench comprising Justices Abhay S Oka and Augustine George Masih observed Zeeshan Haider and Daud Nasir were in jail since their arrest on November 11, 2023, in the case and even the charges had not been framed against them yet.
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Patriot Bureau -March 24, 2023
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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Patriot Bureau -December 8, 2022
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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