Hyderabad: Senior IAS officer and Chair of the Government of India’s Committee on Minimum Support Price (MSP), Sanjay Agarwal has joined ICRISAT as its new Assistant Director General (ADG), a press release said. The Director General (DG) of ICRISAT, Dr Jacqueline Hughes welcomed Sanjay Agarwal, who has joined ICRISAT as ADG on Monday. While serving […]
Hyderabad: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against Sanjay Agarwal and three others in a case of smuggling of gold to the tune of 2,717 kgs valued at more than Rs 650 crore for the offence committed under Prevention of Money Laundering Act (PMLA)-2002. The court took cognizance of the case. […]
The ED initiated money laundering investigation on the basis of FIR registered by CBI, Bangalore unit under various Sections of Indian Penal Code (IPC).
Three persons Sagar Mahato, Kumar, Gourav Singh and Sanjay Agarwal from West Bengal were earlier arrested in October by the police in the case and were remanded