A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday. The said payment of Rs six crore was received by Rai “under the guise of donation in YREF …
The Enforcement Directorate is conducting a search into a sports-tech start-up operated by a former top NDTV executive in connection with its money laundering investigation against suspected conman Sanjay Prakash Rai ‘Sherpuria’. The agency searched MyySports Pvt Ltd’s offices in Delhi NCR earlier this month and froze its fixed deposits totalling more than Rs 4.6 crore. The ED is looking …
