WebNov 16, 2024 · The businessman, whose sister is married to BJP leader Sudhanshu Mittal, is being probed in relation with a money laundering case linked to alleged diversion of estimated USD 77 million (one million is … WebJul 24, 2024 · The Deputy Commissioner of Police in Gurgaon did not respond to our calls. Mr Goyal is the brother-in-law of BJP leader Sudhanshu Mittal. Ramesh Sanka, former …
Who is Sudhanshu Mittal? - India Today
WebFeb 26, 2024 · New Delhi: The RSS does not crave Hindu domination as is the general perception and the biggest opposition to the Sangh is from Hindus themselves, claims … WebOct 12, 2024 · But group co-founder Lalit Goyal, whose sister is married to BJP leader Sudhanshu Mittal, had moved assets, investments, and shareholdings, worth an estimated $77 million, to an offshore trust structure which included four entities registered in the British Virgin Islands much before the group got into trouble, reveal internal documents of … devon live today
ED raids 12 Ireo group premises in money laundering case
WebSep 24, 2024 · TNN / Sep 30, 2024, 08:32 (IST) BJP functionary and leader of opposition (LoP) in Bihar legislative assembly, Vijay Kumar Sinha, on Thursday launched a scathing … WebJun 25, 2024 · In 2010, income tax officials raided IREO offices as they suspected the firm was used to rout illegal earnings of BJP party leader Sudhanshu Mittal, brother-in-law to IREO's Managing... WebJan 9, 2024 · But senior BJP leader Sudhanshu Mittal said the yatra “in both the stated and unstated objective” has failed. “It is just a roadshow of the Congress, by the Congress and for the Congress. Bharat... devon live news uk