Panaji, April 8 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately ₹17.45 crore in connection with a money laundering investigation into the alleged illegal operation of the establishment “Birch by Romeo Lane” in Arpora, Goa, according to a...
arpora
being gs hospitality goa arpora llp
birch by romeo lane
enforcement directorate
financial investigation
fire incident
fire noc
forgery
goa
health noc
policeclearancecertificate
prevention of money laundering act
proceeds of crime
regulatory approvals
saurabh luthra
trade license
New Delhi, March 13 A Delhi Police constable stationed at the Shaheen Bagh police station was arrested on Friday for allegedly being involved in a racket that produced fake Police Clearance Certificates (PCCs), an official said.The racket came to light during an investigation into a case of...
New Delhi, February 16 Delhi Police Chief Satish Golchha unveiled a 32-foot-tall 3D portrait of Sardar Vallabhbhai Patel at the police headquarters on the occasion of its 79th Raising Day, an official said.Senior officers and personnel were present at the ceremony.The Commissioner also...