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ED, Delhi Zonal Office has conducted search operations on 23.03.2025 at the premises of Smt Barinder Kaur, daughter of late Nirmal Singh Bhangoo, and Manoj Kumar, close associate of Harsatinder Pal Singh and Smt Barinder Kaur, in connection with the M/s PACL fraud case, involving a total fraud of Rs. 48,000 Crore. During the searches, significant evidence, including digital documents and property documents tied to PACL and its family members were seized

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Press Release 25.03.2025 Directorate of Enforcement (ED), Delhi Zonal Office has conducted search operations at three premises at Gurgaon under the provisions of the Prevention of Money Laundering Act (PMLA),…

Continue ReadingED, Delhi Zonal Office has conducted search operations on 23.03.2025 at the premises of Smt Barinder Kaur, daughter of late Nirmal Singh Bhangoo, and Manoj Kumar, close associate of Harsatinder Pal Singh and Smt Barinder Kaur, in connection with the M/s PACL fraud case, involving a total fraud of Rs. 48,000 Crore. During the searches, significant evidence, including digital documents and property documents tied to PACL and its family members were seized

German packaging industry sets signs of high recycling quota for paper, cardboard and cardboard in the EU

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Bettina Hoffmann, Parlamentarische Staatssekretärin im BMUV, hat heute in Berlin eine Garantieerklärung der Arbeitsgemeinschaft gewerblich genutzter PPK-Verpackungen (AGEPA) entgegengenommen. In der Erklärung verpflichten sich die deutschen Branchenverbände der Verpackungshersteller, das…

Continue ReadingGerman packaging industry sets signs of high recycling quota for paper, cardboard and cardboard in the EU