The FIR was registered against Ramesh Sanka S/o Eswarudu Sanka U/s 381/409 of IPC. Ramesh Sanka was the CEO of the complainant company from 03/07/2014 till 28/12/2016.

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Dr Rajeshwar Singh contested and won on the BJP ticket from Sarojini Nagar Assembly constituency in Lucknow after taking voluntary retirement from the post of Joint Director in the Enforcement Directorate.

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The plea by the Maharashtra minister Nawab Malik to release him from jail in a money laundering case was rejected by the Supreme Court on Friday

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The Supreme Court division bench took exception to Ajay Bhardwaj, accused in the GainBitcoin scam failing to disclose the username and password of his crypto wallet to the Enforcement Directorate (ED).

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Enforcement Directorate

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