ED raids at National Herald office, 11 other locations in Delhi ...Middle East

News by : (The Times of India) -
The National Herald case is to investigate alleged financial irregularities under the PMLA was registered about nine months ago after a trial court took cognizance of the Income Tax department probe carried out on the basis of a private criminal complaint filed by former Bharatiya Janata Party MP Subramanian Swamy in 2013.

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