Search For "unauthorized"
ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, othe
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17 Crores on Tamil Nadu Mercantile Bank Limited (TMBL) and Rs 35 Crores on MGM Maran, then Chairman and Director of TMBL after finding them in contra
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Hundreds arrested during protests in Belarus, says Interior Ministry
Updated : 5 years, 6 months ago IST
Minsk [Belarus], September 7 (ANI/Sputnik): Hundreds of people have been detained throughout Belarus for participating in unauthorized protests on Sunday, Interior Ministry spokeswoman Olga Chemodanova told Sputnik, adding that the precise number will be available on Monday.
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About 30 participants of unauthorised protests detained in Minsk
Updated : 5 years, 6 months ago IST
Minsk [Belarus], September 6 (ANI/Sputnik): About 30 participants of unauthorized protests in the capital of Belarus have been detained on Saturday, Natalya Ganusevich, a spokeswoman for the police department of the Minsk City Executive Committee, told Sputnik.
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ED searches tour and travel companies in Delhi, Ghaziabad; seizes Rs 3.57
Updated : 5 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
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ED issues show-cause notice to jewellery firm, its promoters under FEMA
Updated : 5 years, 8 months ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
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Bank fraud: ED slaps FEMA notice of Rs 7,220 cr on Kolkata firm
Updated : 5 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
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Hardeep Singh Puri hands over registry papers to 34 unauthorised colony re
Updated : 6 years ago IST
New Delhi [India], Feb 15 (ANI): Union Minister Hardeep Singh Puri handed over registry documents and conveyance deeds to 34 persons living in unauthorized colonies in the national capital and added that the Centre, irrespective of the election results, is planning to complete the exercise s
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Residents of unauthorised colonies being given property rights: DDA
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): The Delhi Development Authority (DDA) on Sunday said that under Prime Minister Uday Yojna, the residents of unauthorized colonies are being given authorised ownership of their properties.
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BJP's false promises on regularizing unauthorized colonies exposed, says S
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): Deputy Chief Minister of Delhi, Manish Sisodia on Sunday accused the Centre of lying over its promise of regularisation and transferring the ownership rights of houses in unauthorised colonies in the national capital.
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Amit Shah to address 'Panch Parmeshwar' sammelan, BJP to unveil 'chargeshe
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 25 (ANI): To boost the morale of the cadre ahead of upcoming assembly polls in Delhi, Bharatiya Janata Party president and Union Home Minister Amit Shah is set to address 'Panch Parmeshwar' sammelan on January 5, informed the senior leaders of the party.
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Delhi Govt has spent over Rs 8,000 crore on developing unauthorised coloni
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 27 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said that the scale of development of the unauthorized colonies in the last five years has been the highest in the last 70 years and the state government has spent over Rs 8,000 crore on developing unauthorize
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Delhi LG reviews steps to be taken for ownership rights of unauthorised co
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): Lieutenant Governor Anil Baijal on Monday held a meeting on PM-UDAY (Unauthorized Colonies in Delhi Awas Adhikar Yojna) and reviewed the steps to be taken for conferring or recognizing ownership, transfer or mortgage rights to the residents of unauthorized co
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