Search For "director"
PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 2 years, 1 month ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED moves Delhi HC seeking set aside of trial court bail order to Businessm
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case and seeking direction to set aside the trial court order dated March 23, 2024.
Read More
ROX Hi-Tech Limited's FY24 Revenues Surge 32 per cent While NP By 38 per c
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 3: ROX Hi-Tech Limited (NSE - ROXHITECH), a customer-centric IT solutions provider, has announced its Audited Financial Results for the FY24.
Read More
ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
Read More
Uttarakhand govt extends tenure of administrators due to delay in municipa
Updated : 2 years, 1 month ago IST
According to the official order, the government has extended the tenure of administrators for three months in Uttarakhand's Municipal Corporations, Municipal Councils and Nagar Panchayats.
Read More
Aamir Khan's son Junaid receives special birthday wish from 'Maharaj' dire
Updated : 2 years, 1 month ago IST
As Aamir Khan's son Junaid celebrates his birthday today he received a special wish from his debut film Maharaj's director Siddharth P Malhotra.
Read More
Corruption devalues human rights, undermines justice, liberty, equality: D
Updated : 2 years, 1 month ago IST
This case pertains to fraudulently allotting DDA plots meant for JJ Dwellers to other non existing persons on the basis of forged documents in the area of Delhi and swelling the same in the open market.
Read More
Lok Sabha polls: ADGP SPS Parmar praises robust security arrangements in B
Updated : 2 years, 1 month ago IST
Additional Director General of Police (ADGP) Bathinda Range, SPS Parmar on Saturday commended the comprehensive security measures that were put in place to ensure a peaceful electoral process in Bathinda.
Read More
Excise policy case: No immediate relief to Kejriwal, court reserves interi
Updated : 2 years, 1 month ago IST
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind Kejriwal citing medical reasons in a money laundering case related to the alleged excise policy scam.
Read More
Kriti Sanon extends best wishes to 'Mimi' director Laxman Utekar on birthd
Updated : 2 years, 1 month ago IST
Actor Kriti Sanon on Saturday extended warm greetings to director Laxman Utekar on his birthday.
Read More
Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 2 years, 1 month ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
Read More
Ghatkopar hoarding collapse: Mumbai Sessions Court rejects anticipatory ba
Updated : 2 years, 1 month ago IST
The Mumbai Sessions Court on Friday dismissed the anticipatory bail plea filed by Jhanvi Marathe, former director of Ego Media in connection with the Ghatkopar hoarding collapse in Maharashtra.
Read More