Search For "srijan mahila vikas sahyog samiti"
ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 9 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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ED attaches Rs 14.32 cr assets of NGO, others in money laundering case
Updated : 5 years, 12 months ago IST
New Delhi [India], May 30 (ANI): The Enforcement Directorate on Saturday said it has attached Rs 14.32 crores assets of Bhagalpur-based NGO Srijan Mahila Vikas Sahyog Samiti and others in money laundering case.
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Srijan scam: CBI registers four more cases
Updated : 7 years, 11 months ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered four more cases in connection with Srijan scam.
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