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ED, Raipur has conducted search operations at Kolkata, West Bengal on 12.12.2024 under the provisions of PMLA, 2002 in Mahadev Online Book case. During the search operations, Securities/Bonds/DEMAT accounts worth Rs. 130.57 Crore were frozen

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Press Release 13.12.2022 Directorate of Enforcement (ED) , Raipur Zonal Office has conducted search operations at Kolkata, West Bengal on 12.12.2024 under the provisions of Prevention of Money Laundering Act…

Continue ReadingED, Raipur has conducted search operations at Kolkata, West Bengal on 12.12.2024 under the provisions of PMLA, 2002 in Mahadev Online Book case. During the search operations, Securities/Bonds/DEMAT accounts worth Rs. 130.57 Crore were frozen

ED, Dehradun has provisionally attached movable and immovable properties amounting to Rs. 4.56 Crore (approx.) under the provisions of the PMLA, 2002 belonging to Hemant Sharma S/o Ishwar Sharma, Dehradun, Uttarakhand in the case of BTC Fund Scam

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Press Release 14/12/2024 Directorate of Enforcement (ED), Dehradun has provisionally attached movable and immovable properties amounting to Rs. 4.56 Crore (approx.) under the provisions of the Prevention of Money Laundering…

Continue ReadingED, Dehradun has provisionally attached movable and immovable properties amounting to Rs. 4.56 Crore (approx.) under the provisions of the PMLA, 2002 belonging to Hemant Sharma S/o Ishwar Sharma, Dehradun, Uttarakhand in the case of BTC Fund Scam

The issue of development of the construction industry will be discussed by participants of the meeting of the Public Council under the Ministry of Construction of Russia

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В мероприятии примут участие члены совета, а также ключевые эксперты отрасли, которые выступят с предложениями о введении мер, стимулирующих развитие населенных пунктов и строительство жилья на сельских территориях. Будут затронуты…

Continue ReadingThe issue of development of the construction industry will be discussed by participants of the meeting of the Public Council under the Ministry of Construction of Russia

EPA Reaches $162,246 Settlement with The Pond Guy in Armada, Michigan, for Allegedly Selling Unregistered and Misbranded Pesticide Products

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EPA Reaches $162,246 Settlement with The Pond Guy in Armada, Michigan, for Allegedly Selling Unregistered and Misbranded Pesticide ProductsDecember 13, 2024Contact Information Macy Pressley (pressley.macy@epa.gov) 312-886-1443Today, U.S. Environmental Protection Agency…

Continue ReadingEPA Reaches $162,246 Settlement with The Pond Guy in Armada, Michigan, for Allegedly Selling Unregistered and Misbranded Pesticide Products