Anti-Bribery & Corruption

Xiong Hongqi, full-time director of the Anshan Iron and Steel Group Co., Ltd. Board Office, is under investigation

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　　中央纪委国家监委网站讯 据鞍钢纪委、辽宁省纪委监委消息：鞍钢集团有限公司董事会办公室专职董事、监事熊宏启涉嫌严重违纪违法，目前正接受鞍钢纪委和辽宁省本溪市监委纪律审查和监察调查。　　（鞍钢纪委、辽宁省纪委监委）

Continue ReadingXiong Hongqi, full-time director of the Anshan Iron and Steel Group Co., Ltd. Board Office, is under investigation

ED, Lucknow has provisionally attached 09 immovable properties worth Rs. 75.16 Crore in the form of agricultural land at Ambala and Mohali in the names of M/s Three C Promoters & Developers Pvt Ltd, M/s Three C Infratech Pvt Ltd and M/s Three C Promoters & Developers Pvt Ltd and Institutional and commercial Land at Noida in the name M/s Hacienda Infosoftech Pvt. Ltd. and M/s Challengerz Web Solution Pvt. Ltd. and under construction residential flats and commercial Office space at Noida in the name of M/s Acreage Properties Pvt Ltd under the provisions of PMLA, 2002 in connection with the fraud committed by M/s Hacienda Projects Private Limited, its Promoters/Directors and others. The total value of attached properties stands at Rs. 98.29 Crore in the case

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Press Release 09.01.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached 09 immovable properties worth Rs. 75.16 Crore in the form of agricultural land at Ambala and Mohali…

Continue ReadingED, Lucknow has provisionally attached 09 immovable properties worth Rs. 75.16 Crore in the form of agricultural land at Ambala and Mohali in the names of M/s Three C Promoters & Developers Pvt Ltd, M/s Three C Infratech Pvt Ltd and M/s Three C Promoters & Developers Pvt Ltd and Institutional and commercial Land at Noida in the name M/s Hacienda Infosoftech Pvt. Ltd. and M/s Challengerz Web Solution Pvt. Ltd. and under construction residential flats and commercial Office space at Noida in the name of M/s Acreage Properties Pvt Ltd under the provisions of PMLA, 2002 in connection with the fraud committed by M/s Hacienda Projects Private Limited, its Promoters/Directors and others. The total value of attached properties stands at Rs. 98.29 Crore in the case

ED, Mumbai Zonal Office has arrested Suresh Kute on 07.01.2025 under the provisions of PMLA, 2002 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) & others

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PRESS RELEASE 09/01/2025 Directorate of Enforcement (ED), Mumbai Zonal Office has arrested Suresh Kute on 07.01.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case…

Continue ReadingED, Mumbai Zonal Office has arrested Suresh Kute on 07.01.2025 under the provisions of PMLA, 2002 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) & others

ED, Indore has conducted search operations on 07/01/2025 at the Bank Locker belonging to accused Sanjay Agrawal in the case of illegal Cricket/ Tennis Betting

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Press Release 08/01/2025 Directorate of Enforcement (ED), Indore has conducted search operations on 07/01/2025 at the Bank Locker belonging to accused Sanjay Agrawal in the case of illegal Cricket/ Tennis…

Continue ReadingED, Indore has conducted search operations on 07/01/2025 at the Bank Locker belonging to accused Sanjay Agrawal in the case of illegal Cricket/ Tennis Betting