Soni
Soni admits to paying `1.85cr to LB officials
Money was given in a span of 18 months at request of LB officials; `50-60 lakh each on two occasions…
Soni summoned by ED on Sept 7
PANJIM: The prosecution on Friday informed the High Court of Bombay at Goa that Enforcement Directorate has summoned alleged hawala…
Court denies Soni permission to travel to Dubai
PANJIM: The Special Court on Thursday rejected alleged hawala operator Raichand Soni’s application seeking its nod to travel to Dubai.
Soni questions competency of CB probe to unearth source of income
PANJIM: Alleged hawala operator Raichand Soni questioned the competency of Crime Branch (CB) to ascertain the source of money he…
Crime Branch: Soni funds casino gamblers in Goa
Police custody extended by another three days; Money paid to former ministers Digambar Kamat and Churchill Alemao was collected from…
Hawala operator Soni gets three-day remand
PANJIM: Hawala operator Raichand Soni will undergo custodial interrogation till Tuesday with the judicial magistrate remanding him to three days…
Soni to miss IFFI, deputes Mamata
PANJIM, NOV 20 Information and Broadcasting Minister Ambika Soni will not be present for the inauguration of the 41st edition…