I-PAC Director Summoned by ED in Money Laundering Case

India's Enforcement Directorate (ED) has summoned I-PAC Director Rishi Raj Singh for questioning on April 20 in Delhi regarding an alleged money laundering case involving hawala transactions and funds from political parties.

19 Apr, 16:48 — 19 Apr, 16:48

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ndtvMostly Factual6h ago

Probe Agency ED Summons I-PAC Director In Money Laundering Case

Rishi Raj Singh has been asked to depose on April 20 at the ED office in Delhi for questioning in the case related to alleged hawala transactions of funds received from political parties and other entities.

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I-PAC Director Summoned by ED in Money Laundering Case

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Probe Agency ED Summons I-PAC Director In Money Laundering Case

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