Alok Kumar Agarwal
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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"Only Chief Guest": BJP On Leader's Photo With Man Accused Of UP Cop Murder
A top BJP leader in west Uttar Pradesh's Bulandshahr has been photographed handing out a certificate to a man accused of conspiracy in the murder of a police officer in mob violence in the district in 2018.
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CBI Gives Former Special Director Rakesh Asthana Clean Chit In Bribery Case
The CBI today gave its former special director Rakesh Asthana a clean chit in a bribery case that had sparked off a major power struggle in the probe agency through 2018-19. However, the charge sheet filed before Special CBI Judge Sanjeev Agarwal named Dubai-based businessman Manoj Prasad while keeping the investigation against his brother, Someshw...
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On Video, BJP Leaders Asked To Remove Shoes By Soldier's Angry Relatives
Senior BJP leaders attending the funeral of a soldier killed in the Monday encounter with terrorists in Pulwama were accused of insensitive behaviour by relatives of the army man.
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BJP Youth Leader Who Blamed Bulandshahr Cop For Violence Arrested
A man wanted by the police in the mob violence in Uttar Pradesh's Bulandshahr, in which a police officer was killed, was arrested late last night. Shikhar Agarwal, a local BJP youth wing leader, was caught from the town of Hapur, 37 km from Bulandshahr.
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Pankaj Advani off to Winning Start in World Billiards
Pankaj Advani posted a best break of 128 while getting past fellow Indian Arun Agarwal at the World Billiards Championship while elsewhere Dhvaj Haria, Alok Kumar, Dhruv Sitwala, Rupesh Shah, Devendra Joshi and Ashok Shandilya also came through their respective opening league matches.
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
-
"Only Chief Guest": BJP On Leader's Photo With Man Accused Of UP Cop Murder
A top BJP leader in west Uttar Pradesh's Bulandshahr has been photographed handing out a certificate to a man accused of conspiracy in the murder of a police officer in mob violence in the district in 2018.
-
CBI Gives Former Special Director Rakesh Asthana Clean Chit In Bribery Case
The CBI today gave its former special director Rakesh Asthana a clean chit in a bribery case that had sparked off a major power struggle in the probe agency through 2018-19. However, the charge sheet filed before Special CBI Judge Sanjeev Agarwal named Dubai-based businessman Manoj Prasad while keeping the investigation against his brother, Someshw...
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On Video, BJP Leaders Asked To Remove Shoes By Soldier's Angry Relatives
Senior BJP leaders attending the funeral of a soldier killed in the Monday encounter with terrorists in Pulwama were accused of insensitive behaviour by relatives of the army man.
-
BJP Youth Leader Who Blamed Bulandshahr Cop For Violence Arrested
A man wanted by the police in the mob violence in Uttar Pradesh's Bulandshahr, in which a police officer was killed, was arrested late last night. Shikhar Agarwal, a local BJP youth wing leader, was caught from the town of Hapur, 37 km from Bulandshahr.
-
Pankaj Advani off to Winning Start in World Billiards
Pankaj Advani posted a best break of 128 while getting past fellow Indian Arun Agarwal at the World Billiards Championship while elsewhere Dhvaj Haria, Alok Kumar, Dhruv Sitwala, Rupesh Shah, Devendra Joshi and Ashok Shandilya also came through their respective opening league matches.
