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ED, Lucknow has conducted search operations at 09 locations across Delhi, Noida and Goa on 10.04.2025 under the provisions of PMLA, 2002 at the premises of M/s Bhasin Infotech and Infrastructure Pvt Ltd., M/s Grand Venezia Commercial Towers Pvt Ltd and their key personnels. During the course of search operations, various incriminating information, documents and electronic devices were seized. In addition to this various bank locker keys, cash of Rs. 30 Lakh were seized and various suspected bank accounts were frozen.

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PRESS RELEASE 13.04.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has conducted search at 09 locations across Delhi, Noida and Goa on 10.04.2025 under the provisions of Prevention of Money…

Continue ReadingED, Lucknow has conducted search operations at 09 locations across Delhi, Noida and Goa on 10.04.2025 under the provisions of PMLA, 2002 at the premises of M/s Bhasin Infotech and Infrastructure Pvt Ltd., M/s Grand Venezia Commercial Towers Pvt Ltd and their key personnels. During the course of search operations, various incriminating information, documents and electronic devices were seized. In addition to this various bank locker keys, cash of Rs. 30 Lakh were seized and various suspected bank accounts were frozen.

Take multiple measures to strictly investigate illegal use of buses

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?????????? ??????????????????????????????????????????????????????????????????“????????????????????????????????????????????????????”???????????????????????????????????????????????“???”???????????????????????????????????????????????????????????????????????????????????????????????……?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????“??????3?24???9????????????”“????????????????”……3?25????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????“???????????????????‘????’??6000????????????????????????????????????????????????????????????????????????????????”??????????????????????????????????????????????????????????????????????????????????????????“????????????”???????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????6???????????????????????????????????????????“?????????????????????????????????100??????????????55????????????2????13???2???????????????”??????????????????????????????????????5?????????????????????2217.44?????????????????????????????????????????????????????????????????????“???”????????????????????????????????????????????????????????????“??????????????????????????????????????????????????????????????????????????????????????????????????????????????‘???’?”???????????????????

Continue ReadingTake multiple measures to strictly investigate illegal use of buses