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Deepak Ramnani
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National :
Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Leena Maria Paul, others in money laundering case
Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charg ...
National :
Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 200 cr Money laundering case
A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. ...