New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...
Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...
abhay lodha
agriculturalland
asset attachment
bank fraud
criminal investigation
enforcement directorate
forged documents
khed taluka
letters of credit fraud
money laundering
prevention of money laundering act
pune
savardari village
state bank of india
topworth pipes and tubes pvt ltd
Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately ₹12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002.The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt...
Guwahati, March 25 A candidate from the NDA in Assam, Sewli Mohilary of the Bodoland People's Front, has declared assets worth over Rs 54.04 crore, 37 bank accounts, and 32 vehicles in her election affidavit.The 49-year-old is making her electoral debut from the Kokrajhar constituency, the...
Indore, March 25 – The Enforcement Directorate (ED)'s Indore Sub-Zonal Office has provisionally attached three immovable properties worth approximately Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case.The attached properties...
agriculturalland
bank fraud
criminal investigation
dhar district
enforcement directorate
financial crime
first information report
investigation
khargone district
madhya pradesh
prevention of money laundering act
proceeds of crime
property attachment
punjab national bank
ram patidar
Bengaluru, March 24 – The Enforcement Directorate's (ED) Mangaluru Sub-Zonal Office has provisionally attached properties, including agricultural land and LIC policies, amounting to ₹1.66 crore in the names of Hariprasad Jayanna and Gajanana Wadeyar, under the Prevention of Money Laundering Act...
Chennai, March 21 – Nearly a decade after construction began, the long-delayed Marudaiyaru dam project in Kottarai village remains incomplete, raising major concerns for residents ahead of the upcoming Assembly elections.The delay, largely attributed to funding shortages, is expected to...
agriculturalland
assembly elections
dam construction
funding shortages
government projects
irrigation
kottarai village
land acquisition
marudaiaru dam
perambalur district
political promises
seemai karuvelam trees
structural integrity
tamil nadu
water resources
The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...
Ludhiana, March 20 Punjab Chief Minister Bhagwant Singh Mann said on Friday that the use of Artificial Intelligence (AI) is necessary to revive agriculture and increase farmers' income, as traditional farming is no longer profitable.Addressing a Kisan Mela at Punjab Agricultural University...
The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...
New Delhi, March 20 The Enforcement Directorate (ED) has executed its largest seizure in a single case, worth over ₹22,000 crore, by freezing properties in its investigation into money laundering against PACL (Pearls Group), based in Chandigarh, which is accused of orchestrating a ₹48,000 crore...
New Delhi, March 20 The Enforcement Directorate (ED) said it has attached fresh properties worth over Rs 5,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore Ponzi scheme.These 126 immovable...
Kathgarh (Punjab), March 19 Punjab Cabinet minister Barinder Kumar Goyal inaugurated the Kathgarh Lift Irrigation scheme here on Thursday and said it will ensure irrigation for the dry and rain-fed lands of the Kandi region.The project will provide irrigation facilities to nearly 11,500 acres...
Kannur (Kerala), March 19 Kerala Chief Minister Pinarayi Vijayan, who is seeking a third term, announced his assets – both movable and immovable – worth over Rs 1 crore in his nomination papers filed from the Dharmadom assembly constituency here on Thursday.In the affidavit, Vijayan also...
agriculturalland
assets and liabilities
dharmadom assembly constituency
enforcement directorate
financial affidavit
gold
income
kannur international airport ltd.
kerala chief minister
kerala elections 2024
kiifb
pinarayi vijayan
pre-university course
prevention of corruption act
snc-lavalin
Hyderabad, March 19 Telangana Chief Minister A Revanth Reddy said on Thursday that his state government would launch the disbursement of funds under the 'Rythu Bharosa' investment support scheme for farmers from March 22.Speaking at the Telugu New Year 'Ugadi' celebrations organized by the...
agriculturallandagricultural loans
agricultural sector
chief minister
farm loan waiver
farmer debt
farmer support scheme
financial assistance
government disbursement
land transactions
rythu bharosa
sada bainama
state government
telangana
ugadi
Nainital, March 18 The Uttarakhand High Court has provided a significant relief to farmers in Udham Singh Nagar district by staying an administrative order related to summer paddy cultivation.Justice Pankaj Purohit heard a petition filed by farmers from the Gadarpur tehsil.The petition...
Ahmedabad, March 15 – Two tribal districts in Gujarat's eastern region received development projects worth approximately Rs 1,100 crore on Sunday, with Chief Minister Bhupendra Patel inaugurating and laying the foundation stones for projects in the Panchmahal and Dahod districts.The projects...
agriculturalland
budgetary allocations
chief minister bhupendra patel
dahod district
district development
education infrastructure
gujarat
health infrastructure
irrigation schemes
lift irrigation
narendra modi
panam reservoir
panchmahal district
road infrastructure
tribal development
water supply
Kolkata, March 14 West Bengal Chief Minister Mamata Banerjee and Leader of Opposition Suvendu Adhikari on Saturday paid tributes to the 14 protesters who were killed in firing during the anti-land acquisition movement at Nandigram in Purba Medinipur district on this day in 2007.In her message...
agriculturalland
anti-land movement
farmers' day
floral tribute
krishak bandhu (new)
land acquisition
mamata banerjee
martyrs
nandigram
political history
suvendu adhikari
trinamool congress
west bengal
Porbandar/Junagadh, March 13: The Gujarat government has granted administrative approval for a Phase-2 project worth Rs 1,423.4 crore to provide a permanent solution to flooding in the low-lying areas of the Saurashtra region, officials said on Friday.The project aims to protect agricultural...
agriculturalland
barada ghed
drainage systems
ghed area
gujarat flood control
infrastructure projects
junagadh district
monsoon season
porbandar district
river channels
river desilting
sorathi ghed
water management
water regulation
water storage
Jaipur, March 12 The Rajasthan Anti-Corruption Bureau (ACB) arrested three individuals on Thursday, including a patwari in Jaipur and an e-Mitra operator in Ajmer, for allegedly accepting bribes, officials said.In Jaipur, Patwari (revenue department official) Vikram Bunkar and another...