NIA files chargesheet against five persons
The module was busted by Gujarat ATS in May and the probe was transferred to the NIA by…
The module was busted by Gujarat ATS in May and the probe was transferred to the NIA by…
The incident took place on 2nd of June
The chargesheet, which runs into more than 1,200 pages
There are 53 witnesses including many who once worked closely with Setalvad
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)
Vadodara Special Investigation Team present 1860 pages chrargesheet in illegal funding case against AFMI Charitable Trust