ED, Shimla has provisionally attached seven immovable properties worth Rs. 5.80 Crore located in Haryana, Delhi and Himachal Pradesh belonging to accused Ashoni Kanwar under the provisions of the PMLA, 2002 in the Fake Degree Scam case involving Manav Bharti University, Solan (HP)

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Press Release 10/01/2025 Directorate of Enforcement (ED), Shimla has provisionally attached seven immovable properties worth Rs. 5.80 Crore as Proceeds of C rime (POC) belonging to accused Ashoni Kanwar under…

Continue ReadingED, Shimla has provisionally attached seven immovable properties worth Rs. 5.80 Crore located in Haryana, Delhi and Himachal Pradesh belonging to accused Ashoni Kanwar under the provisions of the PMLA, 2002 in the Fake Degree Scam case involving Manav Bharti University, Solan (HP)

ED, Kozhikode has provisionally attached assets valued at Rs.1.25 Crore (approx.) on 09.01.2025 in the form of immovable properties and fixed deposits in the name of family members in the disproportionate assets (DA case) against A P Pramod, retired Superintending Engineer, PWD, Kozhikode under the PMLA, 2002

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Press Release 10/01/2025 Directorate of Enforcement (ED), Kozhikode has provisionally attached assets valued at Rs.1.25 Crore (approx.) in the disproportionate assets (DA case) against A P Pramod, retired Superintending Engineer,…

Continue ReadingED, Kozhikode has provisionally attached assets valued at Rs.1.25 Crore (approx.) on 09.01.2025 in the form of immovable properties and fixed deposits in the name of family members in the disproportionate assets (DA case) against A P Pramod, retired Superintending Engineer, PWD, Kozhikode under the PMLA, 2002

Xia Zhubing, former deputy general manager of Anhui Transportation Holding Group Co., Ltd., is under investigation

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  中央纪委国家监委网站讯 据安徽省纪委监委消息:安徽省交通控股集团有限公司原副总经理夏柱兵涉嫌严重违纪违法,目前正接受安徽省纪委监委纪律审查和监察调查。  (安徽省纪委监委)

Continue ReadingXia Zhubing, former deputy general manager of Anhui Transportation Holding Group Co., Ltd., is under investigation

The first trial of the bribery case of Li Pengxin, former deputy secretary of the Xinjiang Uyghur Autonomous Region Party Committee, opened

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  1月9日,陕西省宝鸡市中级人民法院一审公开开庭审理了新疆维吾尔自治区党委原副书记李鹏新受贿案。  宝鸡市人民检察院起诉指控:1999年至2023年,被告人李鹏新利用担任青海省海西蒙古族藏族自治州委副书记、格尔木市委书记,海西蒙古族藏族自治州委书记,青海省委常委、政法委书记,内蒙古自治区党委常委、组织部部长,新疆维吾尔自治区党委副书记,青海省副省级干部等职务上的便利以及职权或者地位形成的便利条件,为有关单位和个人在矿产开发、企业经营、干部任用等事项上提供帮助,直接或通过他人非法收受上述单位和个人给予的财物共计折合人民币8.22亿余元。检察机关提请以受贿罪追究李鹏新的刑事责任。  庭审中,检察机关出示了相关证据,被告人李鹏新及其辩护人进行了质证,控辩双方在法庭的主持下充分发表了意见,李鹏新进行了最后陈述并当庭表示认罪悔罪。  庭审最后,法庭宣布休庭,择期宣判。  人大代表、政协委员及各界群众三十余人旁听了庭审。

Continue ReadingThe first trial of the bribery case of Li Pengxin, former deputy secretary of the Xinjiang Uyghur Autonomous Region Party Committee, opened