A special PMLA court in Gurugram has issued non-bailable warrants against Congress MLA Dharam Singh Chhokar and his two sons in a case of alleged money laundering and fake bank guarantees. The warrants were issued based on a plea by the Enforcement Directorate (ED), which had registered a case against a company for taking a license for a housing project using a fake bank guarantee.
from India News | Latest India News Headlines & Live Updates from India - Times of India https://ift.tt/u8Naxrd
from India News | Latest India News Headlines & Live Updates from India - Times of India https://ift.tt/u8Naxrd
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