Latest Updates Around The World
West -bengal Governor CV Ananda Bose approved the persecution of the State’s Correctional Services Minister, Chandranath Sinha, in connection with the school recruitment by the Directorate of Enforcement (ED), a Raj Bhawan -source confirmed. “Based on the documents presented for him, the Governor has punished the persecution of Chandanath Sinha, Minister, Government of West Bengal, […]
The Directorate Directorate (ED), Mumbai has arrested a person in connection with a huge RS 96.68 Crore investment fraud. The accused, Sudhanshu Dwivedi was arrested on 2 June under the Prevention of Money Laundering Act (PMLA), 2002, after a FIR registered by the Mumbai police. Dwivedi was produced for a special PMLA court in Mumbai […]
The Mumbai wing of the Enforcement Directorate has provisionally attached properties worth RS 81.88 CRORE Under the Prevention of Money Launning Act (PMLA), 2002, in a bank fraud case of Vidhyavasini Group of Companies Governras Gupay Rajendrass Rajendraden Gupta and their associators, said official, official Vije, official, official Vije, official, official Vije, official, official Vije, […]
