The Directorate of Revenue Intelligence has arrested a Gujarat-based businessman in connection with a major drug haul last year in Udaipur. Sanjay R Patel's name had cropped up during the investigation of the case. He was summoned by the DRI at Jaipur for ... Business Standard, 1 month ago
Gujarat-based businessman held in Udaipur drug haul - Business Standard, 1 month ago
Gujarat-based bizman held in Udaipur drug haul - Business Standard, 1 month ago
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The court framed the charges against M/S Domco Pvt Ltd, its three directors Binay Prakash, Vasant Diwakar Manjrekar and Parmananda Mondal, chartered accountants Manoj Kumar Gupta and Sanjay Khandelwal for alleged offences of cheating and criminal conspiracy ...DNA, 1 month ago Coalscam: Court orders framing of charges against accused Business Standard, 1 month ago
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