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Workshop on NDPS Act ends at DPL Awantipora 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.
Road accidents in the mountainous region of Jammu division have snuffed out over 50 lives in the past three months. Most of the major accidents took place in Kishtwar, Doda, Rajouri, Poonch and Ramban. ....
Enforcement Directorate attaches over Rs 8 crore assets of Bengaluru firm in ponzi case SECTIONS Last Updated: Dec 22, 2020, 03:53 PM IST Share Synopsis An agricultural land, a residential plot, 13 bank accounts and a Demat account held in the name of Ajmera Groups, its partners and others have been provisionally attached by the probe agency under sections of the Prevention of Money Laundering Act (PMLA). Agencies Enforcement Directorate NEW DELHI: The Enforcement Directorate (ED) has attached properties worth over Rs 8 crore of a Bengaluru-based company in connection with a money-laundering probe against it linked to an alleged multi-crore ponzi or chit fund case, the agency said on Tuesday. ....
ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case ANI | Updated: Dec 22, 2020 23:52 IST New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case. The attached assets are in the form of two immovable properties (agricultural land and a residential plot) and 14 movable properties (13 bank accounts and 1 Demat Account held in the name of Ajmera Groups, its partners and others, have been provisionally attached by the probe agency under sections of the Prevention of Money Laundering Act (PMLA), ED said in a statement ....
ED attaches assets of Bengaluru firm, worth over Rs 8 cr, in Ponzi case According to the ED, the assets were attached under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Ponzi scheme case. Updated: December 23, 2020 8:20:47 am Enforcement Directorate (ED) The Enforcement Directorate (ED) has attached assets worth Rs 8.41 crore belonging to Bengaluru firm Ajmera Groups, its partners and others in connection with a money-laundering probe linked to an alleged multi-crore chit fund case. According to the ED, the assets were attached under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Ponzi scheme case. The assets are in the form of two immovable properties (a piece of agricultural land and a residential plot) and 14 movable properties (13 bank accounts and one Demat Account) ....