Stay updated with breaking news from Sneh enterprises. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Enforcement Directorate (ED) on Tuesday said that they have attached two immovable properties in Delhi and the amounts in the bank accounts of Sneh Enterprises and its proprietor Sneh Rani totaling Rs 3.68 crore in the case of fraudulent . ....
The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and money worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani, under the Prevention of Money Laundering Act (PMLA), 2002 in the case of fraudulent payments of Rs 13.43 crore from Dr Rajendra Prasad Centre for Ophthalmic Sciences, AIIMS (RPC, AIIMS). ....
Two people a storekeeper and a contractual staff working at the All India Institute of Medical Sciences (AIIMS) were arrested by the the Economic Offence wing (EOW) of Delhi Police for embezzeling government funds to the tune of Rs 13.80 . ....
A 59-year-old woman was arrested for embezzlement of government fund to the tune of Rs 13.85 crore, Police said on Saturday.According to the police, "We received a complaint regarding misappropriation of government funds of Rs 5 crore on . ....