Arts

Art Page

ED, Gurugram Zonal Office has filed Prosecution Complaint (PC) on 26.06.2024 before the Hon’ble Special Court, Gurugram against Sikandar Singh S/o Dharam Singh Chokker (Former MLA, Samalkha, Panipat, Haryana), M/s Mahira Infatech Pvt. Ltd., M/s D S Home Construction Pvt Ltd, & Others under the provisions of PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 05.12.2024

  • Post author:
  • Post category:

PRESS RELEASE 10.12.2024 Directorate of Enforcement (ED), Gurugram Zonal Office has filed Prosecution Complaint (PC) on 26.06.2024 before the Hon’ble Special Court, Gurugram against Sikandar Singh S/o Dharam Singh Chokker…

Continue ReadingED, Gurugram Zonal Office has filed Prosecution Complaint (PC) on 26.06.2024 before the Hon’ble Special Court, Gurugram against Sikandar Singh S/o Dharam Singh Chokker (Former MLA, Samalkha, Panipat, Haryana), M/s Mahira Infatech Pvt. Ltd., M/s D S Home Construction Pvt Ltd, & Others under the provisions of PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 05.12.2024

ED, Raipur has provisionally attached immovable and movable properties worth Rs.21.47 Crore including lands, residential properties, Fixed Deposits and Bank Balances on 09.12.2024 belongs to accused persons namely Ranu Sahu, IAS, Maya Varrier, Radheshyam Mirjha, Bhuvneshwar Singh Raj, Virendra Kumar Rathore, Bharosa Ram Thakur, Sanjay Shende, Manoj Kumar Dwivedi, Hrishabh Soni and Rakesh Kumar Shukla in the District Mineral Fund (DMF) Scam case under the provisions of PMLA, 2002

  • Post author:
  • Post category:

Press Release 10/12/2024 Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable and movable properties worth Rs.21.47 Crore including lands, residential properties, Fixed Deposits and Bank Balances, vide…

Continue ReadingED, Raipur has provisionally attached immovable and movable properties worth Rs.21.47 Crore including lands, residential properties, Fixed Deposits and Bank Balances on 09.12.2024 belongs to accused persons namely Ranu Sahu, IAS, Maya Varrier, Radheshyam Mirjha, Bhuvneshwar Singh Raj, Virendra Kumar Rathore, Bharosa Ram Thakur, Sanjay Shende, Manoj Kumar Dwivedi, Hrishabh Soni and Rakesh Kumar Shukla in the District Mineral Fund (DMF) Scam case under the provisions of PMLA, 2002

ED, Jaipur has provisionally attached movable & immovable properties worth Rs. 135.06 Crore under the provisions of PMLA, 2002 on 09.12.2024 in the matter of M/s Adarsh Credit Co-operative Society Ltd & others. Total attachment in this case till date is stands at Rs.2210 Crore (approx.)

  • Post author:
  • Post category:

PRESS RELEASE 10.12.2024 Directorate of Enforcement (ED), Jaipur has provisionally attached movable & immovable properties worth Rs. 135.06 Crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002…

Continue ReadingED, Jaipur has provisionally attached movable & immovable properties worth Rs. 135.06 Crore under the provisions of PMLA, 2002 on 09.12.2024 in the matter of M/s Adarsh Credit Co-operative Society Ltd & others. Total attachment in this case till date is stands at Rs.2210 Crore (approx.)

ED, Gurugram has filed Prosecution Complaint (PC) on 16/09/2024 before Hon’ble Special Court (PMLA), Ambala, Haryana against Surender Panwar, MLA, INC, Sonipat (Erstwhile Director and presently a Shareholder in M/s. Development Strategies India Private Limited) and others under the PMLA, 2002 in a case related to illegal mining activities. The Hon’ble Court has taken cognizance of the present complaint on 09.12.2024

  • Post author:
  • Post category:

Press Release 10.12.2024 Directorate of Enforcement (ED), G urugram Zonal Office has filed Prosecution Co mplaint (PC) on 16/09/2024 before the Hon’ble Special Court (PMLA), Ambala, Haryana against Surender Panwar,…

Continue ReadingED, Gurugram has filed Prosecution Complaint (PC) on 16/09/2024 before Hon’ble Special Court (PMLA), Ambala, Haryana against Surender Panwar, MLA, INC, Sonipat (Erstwhile Director and presently a Shareholder in M/s. Development Strategies India Private Limited) and others under the PMLA, 2002 in a case related to illegal mining activities. The Hon’ble Court has taken cognizance of the present complaint on 09.12.2024

CCI approves the proposed acquisition of thyssenkrupp Electrical Steel India Private Limited by Jsquare Electrical Steel Nashik Private Limited

  • Post author:
  • Post category:

Page 1 of 1 Date: 10.12.2024 Press Release No. 81/2024-25 CCI approves the proposed acquisition of thyssenkrupp Electrical Steel India Private Limited by Jsquare Electrical Steel Nashik Private Limited The…

Continue ReadingCCI approves the proposed acquisition of thyssenkrupp Electrical Steel India Private Limited by Jsquare Electrical Steel Nashik Private Limited