Search For "sandeep yadav"
ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
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"Narrakk Bhogna Abhi Baki Hai" Teaser Plunges Fans into Laal Singh's Sinis
Updated : 2 years, 9 months ago IST
New Delhi [India], August 16: The shadows of suspense have deepened as JP Star Pictures unveiled the riveting teaser of "Narrakk Bhogna Abhi Baki Hai" today. A thriller that promises to keep viewers on the edge of their seats, the teaser introduces us to the dark and unpredictable realm of N
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Players Championship 2023: Consistent Sachin Baisoya breaks away into two-
Updated : 3 years, 3 months ago IST
Sachin Baisoya (64-66-65), who has been in the lead since the start of the event, was on a roll after he sank a 25-feet birdie on the first hole. The 27-year-old Sachin went on to pick up three more shots till the 10th.
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BSP defectors to Cong demand Rajasthan Cabinet expansion
Updated : 4 years, 11 months ago IST
Jaipur (Rajasthan) [India], June 15 (ANI): The MLAs who defected from the BSP to the ruling Congress are raising voice for Cabinet expansion and political appointments in Rajasthan.
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Visa partners with DigitSecure, HDFC Bank for global-first live deployment
Updated : 5 years, 6 months ago IST
New Delhi [India], November 3 (ANI): Visa has announced the first successful live deployment of a PCI certified Tap to Phone card acceptance solution, in partnership with DigitSecure and HDFC Bank, as per a statement.
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ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 5 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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ED attaches properties of wanted Naxal leader in Gaya
Updated : 7 years, 9 months ago IST
Gaya (Bihar) [India], Aug 11 (ANI): The Enforcement Directorate (ED) has attached the movable and immovable properties of a Naxal leader of Bihar and Jharkhand, Sandeep Yadav, in Gaya and Aurangabad district.
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MHA reveals top Naxal leaders diverting funds for personal use
Updated : 8 years ago IST
New Delhi [India], May 08 (ANI): The Ministry of Home Affairs (MHA) has revealed that top Maoist leaders are diverting funds collected from dubious activities for their personal use like getting their kin admitted in private educational institutions.
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Mumbai Custom officials sent to judicial, Police custody in bribery case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], May 1 (ANI): The arrested deputy commissioner ranked official of the Customs department in Mumbai, Sandeep Yadav has been sent to judicial custody on Tuesday on allegations of demanding a bribe of Rs 50 lakh from an importer to clear his consignment.
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CBI arrests Dy. Commissioners, superintendent in bribery case
Updated : 8 years ago IST
New Delhi [India] May 01(ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Deputy Commissioners Mukesh Meena, Rajeev Kumar Singh, Sudarshan Meena and Sandeep Yadav, along with Superintendent Manish Singh of Mumbai customs and Nilesh Singh, on allegations of demanding a brib
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ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable and immovable, valued at Rs. 86 lakh of a Maoist cadre under the Prevention of Money Laundering Act (PMLA).
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