New Delhi, February 16 The ED said on Monday that a Delhi court has issued notices to Videocon Group promoter Venugopal Dhoot and a dozen other entities after taking cognizance of its chargesheet filed in connection with an alleged Rs 61,700-crore bank loan fraud linked to financing the...
Panaji, February 14 – The Enforcement Directorate's Panaji Zonal Office has provisionally attached three immovable properties worth ₹2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on...
bank trail analysis
coastal state enforcement
criminal breach of trust
enforcement directorate
financialinvestigation
fraud investigation
goa police
immovable property attachment
iron ore mining
jiwa mines and minerals ltd
lao ting dadi mobile components co ltd
mumbai
prevention of money laundering act
sawantwadi
sindhudurg district
Guwahati, February 14 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached properties worth ₹8.94 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case of disproportionate assets against a former Assam...
New Delhi, February 13 A Delhi court on Friday listed March 27 for hearing arguments on the Enforcement Directorate's chargesheet against Jawad Ahmed Siddiqui, chairman of Al Falah group, which came under the radar of security agencies following the November 10 blast at the Red Fort area...
al falah group
al falah university
charitable trust
delhi police crime branch
enforcement directorate
financialinvestigation
forgery
jawad ahmed siddiqui
judicial custody
money laundering
muzammil ahmad ganaie
naac accreditation
national investigation agency
red fort blast
shaheen saeed
ugc recognition
umar-un-nabi
New Delhi, February 13 The Delhi Police has seized properties worth Rs 68 lakh in two separate cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, an official said on Friday.Sharing details, the official said in one of the cases, an FIR was registered and six accused were...
Kanpur (UP), February 12: In a major crackdown against the illegal trade of codeine-based cough syrup, a joint team from the Kanpur and Varanasi police commissionerates has attached properties worth approximately Rs 5.5 crore and frozen a bank account containing Rs 37 lakh linked to an accused...