Search For "zonal"
ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Malabar Group Announces Scholarships for Over 3,900 Girl Students, Reinfor
Updated : 1 year, 1 month ago IST
Mumbai (Maharashtra) [India], February 3: Malabar Group, a leading Indian business conglomerate and the parent company of Malabar Gold & Diamonds, announced its Educational Scholarships for girl students in Telangana for the 2024-2025 academic year. The announcement was made during an ev
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ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
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ED seizes Rs 31 lakh in money laundering probe against ex-Rajasthan MLA Ba
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office seized cash amounting to Rs. 31 Lakh, incriminating records and various digital devices during search operations at nine locations in Jaipur, Dausa (Rajasthan) and Rewari (Haryana) covering premises of Baljeet Yadav, Ex-MLA from Behror
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ED Ahmedabad files prosecution complaint in alleged drug trafficking
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a prosecution complaint (PC) against Qazi Abdul Wadood, Razi Haider and their associates before the Special Court (PMLA), Ahmedabad, on Thursday in an ongoing investigation relating to the seizure of 200 kg of heroin valu
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ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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Delhi Excise Policy Case: CAG report reveals loss of Rs 2,026 crore
Updated : 1 year, 2 months ago IST
Of the losses worth Rs 2,026 crore to the state exchequer, the loss of Rs 890 crore resulted from the government's failure to re-tender the surrendered licenses before the policy period concluded, according to the report. Moreover, exemptions granted to the zonal licenses led to the loss of
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ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 2 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Rummy Makes Its Debut as a Mind Sport in India at Indian Rummy Grandmaster
Updated : 1 year, 2 months ago IST
Bengaluru (Karnataka) [India], January 6: Redefining Rummy as a mind sport blending skill, strategy, and competitive acumen, the inaugural Indian Rummy Grandmasters Series (IRG Series) kicked off as part of the SOG Grandmasters Series. The South Zonal Finals, which also showcased Chess and C
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Special camps for soldier recruitment, says Uttarakhand CM after meeting
Updated : 1 year, 2 months ago IST
Major General Manoj Tiwari met Chief Minister Pushkar Singh Dhami at camp office on Monday. CM Dhami said that 4500 candidates have been selected from Uttarakhand in Agniveer recruitment. Recruitment will also be done soon for 2000 vacant posts. Major General Manoj Tiwari said that camps wil
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