Search For "multiple firs"
ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 4 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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Kerala Police files multiple FIRs after Kuwait bank alleges loan fraud
Updated : 1 year, 5 months ago IST
Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait complained that Indian nationals mostly nurses defrauded the bank after taking loans.
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Investigation under PMLA against Amanatulla Khan is based on multiple FIRs
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Friday informed the Delhi High Court that its investigation into AAP's leader Amanatullah Khan under the Prevention of Money Laundering Act (PMLA) is based on the multiple FIRs.
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ED conducts survey on Ramprashtha Developers in Gurugram
Updated : 1 year, 8 months ago IST
According to the ED, it initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against Ramprastha Promoters & Developers and its Promoters wherein it was alleged that the accused persons have induced potential homebuyers into purchasing resident
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"If I don't ask questions then what is use of opposition": Congress' Jitu
Updated : 2 years ago IST
Patwari allegedly made objectionable remarks against former Congress MLA Imarti Devi, using wordplay with the term 'imarti', a popular sweet. Notably, she had joined the BJP along with Scindia in March 2020.
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Greaves Electric Mobility introduces India's first high-performance family
Updated : 2 years ago IST
New Delhi [India], April 30: Greaves Electric Mobility Private Limited (GEMPL), the e-mobility arm of Greaves Cotton Limited, today introduces its first high-performance family electric scooter, the Ampere Nexus, starting at INR 1,09,900 (ex-showroom). Ampere Nexus is entirely designed, deve
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Delhi court dismisses Arvind Kejriwal's plea seeking increase in number of
Updated : 2 years, 1 month ago IST
Through the plea, Kejriwal stated that as he is facing multiple FIRs in various states, a lot of legal work takes place and hence the number of meetings should be increased.
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Eradicate Sanatan Dharma: Udhayanidhi Stalin made remarks voluntarily; can
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday told the Tamil Nadu minister and DMK leader Udhayanidhi Stalin that he cannot claim to be in the same position as media and news channels while seeking clubbing of multiple FIRs registered against him for his "eradicate Sanatan Dharma" remark.
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Pakistan: Islamabad Court seeks report from govt on cases lodged against j
Updated : 2 years, 4 months ago IST
Mohsin Akhtar Kayani also demanded an explanation for the registration of multiple FIRs against them for a single event. He sought the report while hearing the petitions of these journalists filed in May 2022.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 5 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme
Updated : 2 years, 5 months ago IST
The ED's investigation was initiated based on multiple FIRs filed by Maharashtra Police and Delhi Police against M/s Variable Tech Pte Ltd, Amit Bhardwaj, Ajay Bhardwaj, Vivek Bhardwaj, Simpy Bhardwaj, Mahender Bhardwaj, and several MLM agents.
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Pune police register multiple FIRs, book 9 persons for allegedly disrespec
Updated : 2 years, 7 months ago IST
Pune police has registered multiple offences after it found flag stickers of Israel pasted in various locations on the streets of Pune on Saturday.
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