Director Raaj Kumar
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Raaj Kumar Anand, The Latest AAP Leader Under Probe Agency Scanner
Raaj Kumar Anand is the latest Aam Aadmi Party leader under the Enforcement Directorate scanner for alleged money laundering charges.
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Delhi Minister Raaj Kumar Anand's House Searched By Enforcement Directorate
Delhi Social Welfare Minister Raaj Kumar Anand's house is being searched by Enforcement Directorate in a customs-related money laundering case. An ED team reached the minister's house this morning and began searches.
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'Sunny Leone Not a Mere Attraction in Guntur Talkies 2,' Says Director
"She plays a character called Hunter Rani, and we haven't roped her in to merely attract audiences. Her role has shades of grey and she agreed to be part of the project because it's quite different from anything she has done so far in her career," director Raaj Kumar told IANS
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
-
Raaj Kumar Anand, The Latest AAP Leader Under Probe Agency Scanner
Raaj Kumar Anand is the latest Aam Aadmi Party leader under the Enforcement Directorate scanner for alleged money laundering charges.
-
Delhi Minister Raaj Kumar Anand's House Searched By Enforcement Directorate
Delhi Social Welfare Minister Raaj Kumar Anand's house is being searched by Enforcement Directorate in a customs-related money laundering case. An ED team reached the minister's house this morning and began searches.
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'Sunny Leone Not a Mere Attraction in Guntur Talkies 2,' Says Director
"She plays a character called Hunter Rani, and we haven't roped her in to merely attract audiences. Her role has shades of grey and she agreed to be part of the project because it's quite different from anything she has done so far in her career," director Raaj Kumar told IANS
