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nsg: ED attaches Rs 45 cr assets of former NSG officer in fraud-linked money laundering case

A provisional order for attaching fifty-two movable and immovable properties worth a total Rs 45.20 crore under the anti-money laundering law has been issued against Praveen Yadav and his family members, the agency said in a statement. Yadav had joined the National Security Guard (NSG) on deputation from the Border Security Force (BSF) and was posted as a team commander (equivalent to deputy commandant rank) at the garrison of the commando force located at Manesar in Gurugram, near Delhi, it said. ....

Rituraj Yadav , Gurugram Manesar , Naveen Khatodia , Dinesh Mohan Sorkhi , Dinesh Kumar , Praveen Yadav , Mamata Yadav , Kamal Singh , National Security Guard , Gurugram Police , Border Security Force , Axis Bank , Koshia Enterprises Pvt Ltd , Enforcement Directorate ,

ED Attaches Rs 45 Cr Assets Of Former NSG Officer In Fraud-Linked Money Laundering Case

ED Attaches Rs 45 Cr Assets Of Former NSG Officer In Fraud-Linked Money Laundering Case
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Dinesh Kumar , Praveen Yadav , Mamata Yadav , Rituraj Yadav , Gurugram Manesar , Naveen Khatodia , Dinesh Mohan Sorkhi , Kamal Singh , Koshia Enterprises Pvt Ltd , Border Security Force , Gurugram Police , Axis Bank , National Security Guard , Enforcement Directorate ,

ED attaches ₹45 crore assets of former NSG officer in fraud-linked money laundering case

ED attaches ₹45 crore assets of former NSG officer in fraud-linked money laundering case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Gurugram Manesar , Praveen Yadav , Dinesh Kumar , Rituraj Yadav , Kamal Singh , Dinesh Mohan Sorkhi , Naveen Khatodia , Mamata Yadav , National Security Guard , Axis Bank , Border Security Force , Koshia Enterprises Pvt Ltd , Gurugram Police , Enforcement Directorate ,

ED attaches Rs 45 crore assets of former NSG officer in fraud-linked money laundering case

Assets worth more than Rs 45 crore of a former NSG officer and his family members were attached in a case linked to alleged forgery of tender documents issued for undertaking civil works at the garrison of the 'black cats' commando force in Gurugram's Manesar, the Enforcement Directorate (ED) said on Saturday. A provisional order for attaching fifty-two movable and immovable ....

Mamata Yadav , Praveen Yadav , Dinesh Mohan Sorkhi , Dinesh Kumar , Gurugram Manesar , Kamal Singh , Naveen Khatodia , Rituraj Yadav , Border Security Force , Koshia Enterprises Pvt Ltd , Axis Bank , Gurugram Police , National Security Guard , Enforcement Directorate ,

Forgery case: ED attaches Rs 45 crore assets of ex-NSG officer, family | India News

India News: NEW DELHI: The ED has attached assets worth over Rs 45 crore of a former deputy commandant of National Security Guard (NSG), on deputation from BSF, a. ....

Rituraj Yadav , Mamata Yadav , Praveen Yadav , Dinesh Kumar , Axis Bank , Gurugram Police , National Security Guard , Money Laundering Act , Central Warehouse ,