Search For "zonal"
ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED Mumbai Zonal office conducts raids in Mumbai, Delhi in connection with
Updated : 1 year ago IST
ED initiated investigation based on a FIR registered by Economic Offence Wing Mumbai under various sections of IPC, 1860 and the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (MPID) against M/s Pancard Clubs Limited and others.
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Dr. Devanand Degulmadi Joins CARE Hospitals Advancing Spine Excellence a
Updated : 1 year ago IST
Hyderabad (Telangana) [India], March 3: CARE Hospitals proudly welcomes Dr. Devanand Degulmadi, a renowned Senior Orthopaedic Spine Surgeon, to its team. With his extensive knowledge acquired through advanced training in South Korea, San Francisco, Italy & 16+ years of expertise in Onco
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ED Jalandhar Zonal Office arrests 2 in money laundering case against Vueno
Updated : 1 year ago IST
Specific intelligence was gathered by ED that Sukhvinder Singh Kharour and Dimple Kharour were trying to fly out of India to escape from the investigation, however, due to an active Look out Circular (LoC) against them, they were detained at IGI Airport, New Delhi and later on, both were
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ED raids in Punjab: Rs 19 lakh seized in immigration fraud
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Jalandhar Zonal Office, conducted search operations on Monday at five business and residential premises in Ludhiana and Chandigarh, targeting M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants, M/s Infowiz Software Sol
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Amit Shah chairs the 27th meeting of Western Zonal Council in Pune
Updated : 1 year ago IST
Union Home Minister Amit Shah chaired the 27th meeting of the Western Zonal Council in Pune, Maharashtra, on Saturday, bringing together the Chief Ministers of Maharashtra, Gujarat, Goa, and the Administrator of Dadra and Nagar Haveli and Daman and Diu, alongside senior government officials
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Amit Shah urges Western Zonal Council states to tackle child malnutrition
Updated : 1 year ago IST
Acknowledging that the states in Western Zone are among the most prosperous in the country, Shah expressed concern over the prevalence of malnutrition and stunting among children and citizens in these states.
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Amit Shah to chair 27th Western Zonal Council meeting in Maharashtra on Sa
Updated : 1 year ago IST
Union Home Minister Amit Shah will chair the 27th meeting of the Western Zonal Council in Maharashtra's Pune on Saturday to resolve disputes and promote cooperative federalism among respective members of the council.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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HP: Mandi SDM attacked by mining mafia, suffers tooth injury during action
Updated : 1 year, 1 month ago IST
It is believed that something heavy struck SDM Thakur's face, causing his tooth to break. He was brought to the Zonal Hospital in Mandi in an injured condition, where he was treated by a dentist.
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Four arrested after NCB Mumbai busts drug syndicate; seizes over 22 kg nar
Updated : 1 year, 1 month ago IST
The Narcotics Control Bureau (NCB) Mumbai Zonal Unit has successfully dismantled a major international drug syndicate, seizing over 22 kg of high-quality narcotics and arresting four individuals, the agency confirmed in a statement on Friday.
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Amit Shah hails NCB's drug bust in Mumbai, highlights "zero tolerance" in
Updated : 1 year, 1 month ago IST
Earlier in the day, the NCB-Mumbai zonal unit confirmed the arrest of 4 people and the seizure of 11.540 Kgs of high-quality cocaine, 4.9 Kgs of hybrid strain of Hydroponic weed, 5.5 Kgs of cannabis on January 31, 2025, busting an alleged drug syndicate operating in Mumbai, Maharashtra. Read More
