former mlc

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    PMLA Court Confiscates Sugar Mills in Economic Offense Case

    New Delhi, April 1 A special court under the Prevention of Money Laundering Act (PMLA) in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills, "controlled" by him, worth approximately Rs 1,000 crore, following the...
    • Alex B
    • News
    • confiscation economic offender enforcement directorate financial crime former mlc lucknow money laundering pmla prevention of money laundering act sugar mills uttar pradesh
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    • Forum: National
  2. S

    Money Laundering Case Leads to Fugitive Status

    New Delhi, April 1 A special court under the PMLA Act in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills worth approximately Rs 1,000 crore following the ED's investigation into a money laundering case against him...
    • Siddharth
    • News
    • confiscation economic offender ed (enforcement directorate) financial crime former mlc fugitive investigation lucknow money laundering pmla act property confiscation rs 1,000 crore sugar mills uttar pradesh
    • Replies: 0
    • Forum: National
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    Datta Meghe, Veteran BJP Leader, Dies at 89

    Nagpur, March 22 Veteran BJP leader Datta Meghe passed away on Sunday evening at the age of 89, his close aide and former Nagpur deputy mayor Raghunath Malikar said.Meghe is the father of Hingna MLA Sandeep Meghe and former MLC Sagar Meghe.Datta Meghe was a four-time Congress MP from Nagpur...
    • Navjot
    • News
    • bharatiya janata party datta meghe death former mlc former mp indian politics maharashtra nagpur ncp political career politics rajya sabha sagar meghe sandeep meghe sharad pawar
    • Replies: 0
    • Forum: National
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