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ED files new charge sheet against Sukesh Chandrasekhar, 3 Tihar jail officials

ED has been conducting investigations in the money laundering case in which Chandrashekhar is the prime accused. Chandrasekhar is also accused in several other cases being investigated by ED, Delhi police and Economic Offences Wing (EOW)

Sukesh Chandrasekhar is a prime accused in the <span class='webrupee'>₹</span>200 crore money laundering case being investigated by Enforcement Directorate (File Photo)
Updated on Apr 06, 2023 06:02 PM IST

At hearing on Sukesh Chandrasekhar, Delhi judge nudges ED over forensic report

Additional sessions judge Shailendra Malik also asked ED to place on record the Forensic Science Laboratory (FSL) report on the next date of hearing as it has been “abnormally delayed”

The Delhi Patiala House Court has listed the matter for further hearing on April 18. (File PTI image)
Updated on Apr 05, 2023 01:41 PM IST

3 bank officials held for duping former Religare promoter’s wife

Police identified the three suspects as Komal Poddar, manager of RBL Bank in Connaught Place

RK Singh said police had registered a case in June last year after Aditi complained that some people had posed as officials from ministry of law and offered to bail her husband out.(HT File)
Published on Aug 20, 2021 02:46 AM IST
By, Hindustan Times, New Delhi
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