The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
New Delhi [India], September 26: Telangana's Transport Minister, Puvwada Ajay Kumar, unveiled a ground-breaking news application, TeluguStop. This cutting-edge app available in Android & IOS platforms is designed to transform the way people access news, focusing on hyper-local content de
Bengaluru (Karnataka) [India], September 26: Five Diamond Screening India Private limited (FDSI) is proud to announce its foray into the Indian market with the launch of InteleScreen, a world-class background verification company.
San Jose (California)/ Las Vegas [US], September 26: Supermicro, Inc. (NASDAQ: SMCI), a Total IT Solution Manufacturer for AI, Cloud, Storage, and 5G/Edge, announces the expansion of its portfolio of purpose-built servers for Edge AI and Telco workloads. The new Supermicro X13 Edge server, t
Bengaluru (Karnataka) [India], September 25: Netradyne, a Make-in-India provider of artificial intelligence (AI) and edge computing solutions focused on safety and driver coaching for commercial fleets, today announced the opening of its newest office in San Francisco’s historic Financial Di
“This plant facility has the characteristics of the same facility that is used for real plant operation. The incinerator of the cleaning plant developed by JFE Engineering is an experimental facility,” said YUJI TARUI, an engineer from JFE Engineering
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City, Nallambakkam, Chennai worth Rs 125.06 crore in the case of Unitech Group.
New Delhi [India], September 25: Let’s embark on a journey through the heart of MotoGP, where precision engineering and cutting-edge technology merge! Discover how ENEOS, a leading Japanese motor oil company, is continuously working its way to revolutionize the automobile landscape.