Search For "zonal"
CBI arrests Mother Dairy's zonal incharge for accepting Rs 45,000 bribe
Updated : 1 year, 2 months ago IST
The arrest followed a complaint from the individual, who alleged that the accused had initially demanded Rs 60,000 to prevent the cancellation of their distributorship.
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Ken-Betwa river link project will change picture, destiny of Bundelkhand r
Updated : 1 year, 2 months ago IST
On the occasion, he performed the Bhoomi Pujan and inauguration of development works worth Rs 642 crore, including renovation and redevelopment of Lakha Banjara lake, statue of Lakha Banjara, Smart City Governance/Municipal Corporation Office and two zonal centers.
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ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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ED conduct searches at 21 locations in Delhi, Mumbai, Pune in Magicwin ca
Updated : 1 year, 2 months ago IST
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has conducted search operations at 21 locations in Delhi, Mumbai and Pune as part of the ongoing probe in the case of "Magicwin" which was involved in illegal broadcasting of cricket Mens T20 World Cup matches and various online bettin
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 2 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Senior Badminton National C'ships set to start from December 18
Updated : 1 year, 2 months ago IST
As per a press release from the Badminton Association of India (BAI Media), the championships will kick off with the Inter-Zonal team events with the individual competition beginning from December 20 with defending men's singles champion Chirag Sen and women's singles winner Anmol Kharb look
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Central Asian Volleyball Association announces Nations Cup to promote spor
Updated : 1 year, 3 months ago IST
Central Asian Volleyball Association (CAVA) announced the decision to build the CAVA Nations Cup to promote the sport of Volleyball across the Central Asian region. The tournament is poised to become a flagship event, bringing together top teams from Central Asia to compete at the highest le
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ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 3 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chha
Updated : 1 year, 3 months ago IST
ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 3 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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ED summons businessman Raj Kundra under PMLA in pornography case
Updated : 1 year, 3 months ago IST
As per agency sources, Kundra has been asked to depose before the investigators at its zonal office in Mumbai at 11 am as part of the ongoing money laundering investigation.
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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