The Enforcement Directorate may register a money laundering case against former UP Family Welfare Minister Babu Singh Kushwaha after the CBI recently registered a case against him for alleged irregularities in funds allocated to the National Rural Health Mission (NRHM).
The ED, according to sources, will go through the facts of the First Information Report (FIR) filed against Kushwaha and others by the CBI and register a case under the Prevention of Money Laundering Act (PMLA) and also under the Foreign Exchange Management Act (FEMA) if the agency finds instances to indicate violations of the either two laws.
From: http://ping.fm/TpF7D
Popular Posts
-
A lady doctor Dr Stuti Shukla was found hanging in her husband's home in Aligarh district of Uttar Pradesh on Sunday night and her paren...
-
India today said it supports the Transitional National Council (TNC) of Libya and expressed willingness to extend all possible assistance to...
-
World champions India dropped to the fifth position in the Reliance ICC ODI Championship table after England won the five-match ODI series 3...
-
Yoga guru Swami Ramdev today said black flags being shown or shoes being thrown at leaders like Rahul Gandhi were because of their karma (wo...
-
Haryana government today ordered a magisterial probe into the death of four-year-old girl Mahi after falling into an abandoned borewell From...
-
Italian authorities arrested Lazio captain Stefano Mauri and more than a dozen others Monday as part of a wide-ranging investigation into ma...
-
Bollywood producer Karim Morani, an accused in 2G spectrum case, was on Wednesday taken by Tihar Jail authorities to the Deen Dayal Upadhyay...
-
WATCH Om and Ajay Mantra, a spirituality show in which various Gurus tell us about the secrets of hindu worship be it complicated form of ve...
-
Chennai, Jul 11: Superstar Rajnikanth is likely to return to the country on July 13 after over six weeks of treatment for kidney-related ail...
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment