Enforcement Directorate names senior advocate accused in Religare laundering case | India News

NEW DELHI: On June 20, after protests from lawyers representing several bar associations, ED was forced to withdraw summons issued to senior advocate Pratap Venugopal in connection with a money laundering probe against Religare’s former chairperson Rashmi Saluja.Four months later, the agency has named Venugopal as one of the accused, along with Saluja, in its…

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ATS, Pune cops search multiple locations across city based on probe into 2023 IS module case; 19 quizzed, electronic gadgets & documents seized | Pune News

Pune: State ATS and Pune Police on Thursday jointly conducted searches at multiple locations in the city’s Kondhwa, Khadak, Khadki, Wanowrie and Bhosari areas following intelligence inputs about “anti-national activity”. In Kondhwa alone, 19 houses were searched in the pre-dawn coordinated exercise involving a large number of security personnel.The Anti-Terrorism Squad (ATS) subsequently released a…

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