Cox & Kings boss got Bhagat help to file fake FIRs: ED
Thursday, 21 March 2024
ED accuses Kerkar of money laundering, diverting funds to overseas entities. Bhagat aided in lodging false FIRs. Various details emerged during the investigation, like the room owner staying at the office premises and the court's direction to probe the matter.
ED accuses Kerkar of money laundering, diverting funds to overseas entities. Bhagat aided in lodging false FIRs. Various details emerged during the investigation, like the room owner staying at the office premises and the court's direction to probe the matter.
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