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Tag: Sudhir Goyal

UP ‘Land Mafia’ Sudhir Goyal, Wife Arrested In Money Laundering Case

Posted on March 5, 2024 By admin
UP ‘Land Mafia’ Sudhir Goyal, Wife Arrested In Money Laundering Case

The Enforcement Directorate on Tuesday arrested Bulandshahr-based alleged land mafia Sudhir Kumar Goyal and his wife Rakhi Goyal in connection with a money laundering case. They were produced before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad that sent them to ED custody till March 13, the central agency said in a…

Read More “UP ‘Land Mafia’ Sudhir Goyal, Wife Arrested In Money Laundering Case” »

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