Vigilance Commissioner Suresh Patel to act as CVC
Updated:
Updated:
June 26, 2021 10:46 IST
The appointment was necessitated after Sanjay Kothari completed his term as the chief of the probity watchdog on June 23.
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A view of Central Vigilance Commission building, in New Delhi.
| Photo Credit: SUDERSHAN V.
The appointment was necessitated after Sanjay Kothari completed his term as the chief of the probity watchdog on June 23. Vigilance Commissioner Suresh N. Patel will act as the Central Vigilance Commissioner (CVC) in the Central Vigilance Commission, according to a Personnel Ministry notification.
The appointment was necessitated after Sanjay Kothari completed his term as the chief of the probity watchdog on June 23.
Vigilance Commissioner Suresh N Patel to act as CVC
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ED arrests Hitesh Patel, Suresh Patel in Rs 325 cr money laundering probe
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Directors of TN firm arrested in money laundering case
Updated:
Updated:
March 06, 2021 16:40 IST
Hittesh Patel and Suresh N Patel, directors of Shinago Plantations Pvt Ltd have been arrested by the Enforcement Directorate
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Photograph used for representational purposes only | Photo Credit:
istock
Hittesh Patel and Suresh N Patel, directors of Shinago Plantations Pvt Ltd have been arrested by the Enforcement Directorate
The Enforcement Directorate (ED) has arrested Hittesh Patel and Suresh N Patel, directors of Tamil Nadu-based Shinago Plantations Pvt Ltd, under the Prevention of Money Laundering Act, 2002 (PMLA) for laundering money to the tune of ₹325 crore by using a network of nearly 20 group entities located across Tamil Nadu.