Wednesday, October 28, 2020

India: Assam liquor baron held for money laundering

India: Assam liquor baron held for money laundering 1
By Olaalpha

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Assam liquor baron held for money laundering

The Enforcement Directorate (ED) has arrested liquor merchant Rajesh Jalan in a money laundering case. Jalan is a prime accused in the excise scam that took place in Assam during the tenure of the previous Tarun Gogoi government. An official source said he was allegedly influencing and intimidating witnesses who were questioned by the ED…  […]

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