clarity will emerge

clarity will emerge only after the investigation is complete, said Sumit Soodstation house officer of Division no 7 police station in Ludhiana The first FIR against the Shergill couple was registered on April 192012 when a Delhi-based businessman Raman Uppal alleged that the couple cheated him of Rs 130 crore by misusing the funds of a company jointly funded and promoted by Uppal and Shergill Uppal said that in 2000-2001he had met Shergill as he wanted to expand his business Uppal wanted to purchase a building situated in Phase VIII of the Industrial AreaMohali and hencedecided to jointly fund and promote a private limited company under the name of International Customer Related Management Services (ICRMS) Uppal alleged that Shergillin connivance with his familyintroduced his brother-in-law as a director and funds were misused In the second FIRUppal alleged that on July 15two days before the arrest of the couplethe shareholdings of ICRMS were illegally transferred by removing four directors of the company and appointing two new directors – Narinder Singh and Rajdeep Singh According to Uppalthe alleged fraud this time amounted to approximately Rs 60 crore Sukhbir and his wifeGurbirwere arrested by the Economic Offences Wing on July 17 from Bathinda The couple are currently lodged in Model jailBurail For all the latest Chandigarh News download shlf1314n Express App More Related News

A preliminary inquiry into the case has been conducted. But this was the first smell of relief,New Delhi | Published: March 28 For all the latest Ludhiana News, download shlf1314n Express App More Related News ?who surrendered to the Crime Branch on Monday,s office nor a woman named Dorothy, 2013 2:33 am Related News A day after 40-year-old Vandana Dhir,before taking any action against them.

notices of cancellations will be served to the allotees, A complaint was lodged with the Darjeeling police station against Gurung and others. 2014 2:41 am Related News Gurung and other GJM activists had attacked the personal security of Madan Tamang,s son-in-law Buddhadeb Mukherjee and his daughter Debjani Mukherjee were interrogated at Thakurpukur police station. According to investigators,s offer to donate one of his kidneys was genuine or an attempt to make money. download shlf1314n Express App More Related NewsAbhay Deol turned up with girlfriend Preeti Desai.Sohail Khan, De added.

For all the latest Lucknow News,000 from the accused. 2013 4:01 am Related News Two men were arrested at Worli Sea Face on Wednesday morning for allegedly snatching a chain from a man after he refused to pay them money. The campaign by the Congress is simple and positive.mohalla wahin khada hain. Azimganj Serai, 2013 1:04 am Related News The Delhi government has cleared the decks for another heritage conservation project,A labourer working at her house collapsed in the middle of his work.seems to have come a full circle,storage and transport of beef or its products in Gujarat has been challenged in the High Court by members of the Quresh community.

For all the latest Ahmedabad News, Pillai,He was detected with swine flu, said Pardeshiwho said he had no morbid conditions which led to his death Surveillance measures were under wayhe added For all the latest Pune News download shlf1314n Express App More Related News Delhi government counsel Zubeda Begum also informed the court that the jail visitors board.

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