Thursday, July 29, 2021
400 July

Pension 1500 gif

Shaheed 50 lakh gif

Kisan Karza 5.64 lakh gif

Kisan 48 hours gif

Ashirwad 51000 gif

Sohna Markfed

Innocent Admission

Freelance journalist Rajeev Sharma held in money laundering case

- Advertisement -
New Delhi, July 3, 2021 (Agency) The Enforcement Directorate (ED) on Saturday said that it has arrested freelance journalist Rajeev Sharma in connection with money laundering case.

He was produced before a Delhi court, which sent him to seven days ED custody.

An ED official said that Sharma was arrested on July 1.

The ED case of money laundering is based on the FIR and charge sheet filed by Delhi Police against Sharma under the provisions of the Indian Penal Code, and the Official Secrets Act.

The official said that during probe it was revealed that Sharma had supplied “confidential and sensitive” information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of India.

The official said that probe further revealed that cash for remuneration of Sharma and other unknown persons was being generated through hawala means by Mahipalpur based shell companies that were run by Chinese nationals namely Zhang Cheng a.k.a. Suraj, Zhang Lixia a.k.a. Usha and Quing Shi along with a Nepali national Sher Singh a.k.a. Raj Bohara.

He said that apart from cash, huge transactions were made with various Chinese companies and some other trading companies in India which are being examined.

“These Chinese companies were acting as a conduit for the Chinese Intelligence agencies to provide remuneration for persons like Sharma who indulged in criminal activities. Sharma also received money through benami bank accounts in order to conceal his involvement in criminal activities,” he added.

Subscribe to YesPunjab Telegram Channel & receive important news updates

- Advertisement -

Yes Punjab - TOP STORIES

Punjab News

Sikh News

Transfers, Postings, Promotions

- Advertisement -spot_img

Stay Connected

20,369FansLike
111,904FollowersFollow

ENTERTAINMENT

National

GLOBAL

OPINION

Attack on Chinese in Pakistan

Who is behind the attack on Chinese in Pakistan – by Amjad Ayub Mirza

The deadly attack, carried out on July 15, on a coach carrying Chinese engineers to an under-construction tunnel site at the 4300 MW Dasu...
Coexistence

Coexistence, a unifying factor for Indians – by Asad Mirza

For most political parties, sociologists and psephologists what a common Indian on the street thinks matters most. It is an insight into a common...
Taliban Afghanistan

Taliban’s Next Stop: Kabul, Kashmir and Kerala – by Amjad Ayub Mirza

The speedy advance of the Taliban from northern Afghanistan to Kabul in the eastern section of the country could not have been achieved without...

SPORTS

Health & Fitness

Monsoon Hair Care

Monsoon Hair Care Tips

New Delhi, July 28, 2021- The monsoon season is much loved by all -- a welcome respite from the hot summer, cool showers bring out a rich, earthy scent and a gentle breeze blowing through the hair. Despite it being the season of love and romance -- the monsoon can be quite unhealthy for the hair and scalp. Just...

Gadgets & Tech

error: Content is protected !!