The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
Congress MP Manish Tewari on Monday lauded the Supreme Court's decisive dismissal of the State Bank of India's (SBI) plea for an extension on the electoral bonds case. He commended the court's categorical order, criticizing SBI for allegedly obfuscating the matter.
Mumbai (Maharashtra) [India], March 11: Knowledge Marine & Engineering Works Ltd has received the Letter of Award (LoA) from the Inland Waterways Authority of India (IWAI) for the maintenance of the "Farakka-Kahalgaon stretch (146 Km) of National Waterway - 1 (River Ganga)". The contract
A five-judge Constitution bench of Chief Justice of India DY Chandrachud and Justices Sanjiv Khanna, BR Gavai, JB Pardiwala and Manoj Misra ordered that the details be disclosed by the bank on March 12.
Lok Sabha Speaker Birla is on a two-day visit to Ayodhya with his wife Dr. Amita Birla. He will participate in the Bhoomi Pujan program of Maheshwari Samaj Bhawan on Monday at 9.30 am. He will also participate in Maha Aarti on the banks of the Saryu River at 5.30 pm.
Prime Minister Narendra Modi on Monday handed over 1000 drones to 1,000 Namo Drone Didis across 10 locations across the country and disbursed bank loans to Self Help Groups (SHGs) in the Sashakt Nari - Viksit Bharat programme at Indian Agricultural Research Institute, Pusa in New Delhi.
The UK-based cosmetics company, The Body Shop, shut down all of its US-based operations and will soon be closing dozens of Canadian store locations after filing for bankruptcy, CNN reported.
The Bishnupur constituency of West Bengal's Bankura district will witness a face-off between former couple Sujata Mondal of Trinamool Congress (TMC) and Saumitra Khan, the BJP's candidate, in the upcoming Lok Sabha elections.
Mumbai (Maharashtra) [India], March 9: Hexaware Technologies, a global leader in digital solutions, and Novelty Group, a prominent business group of the United Arab Emirates (UAE), today announced a joint venture to deliver cutting edge digital transformation services to UAE based enterprise
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.