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One held for alleged diversion of gold meant for exports


One held for alleged diversion of gold meant for exports
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Updated:
The accused has been identified as Preet Kumar Agarwal
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The accused has been identified as Preet Kumar Agarwal
The Enforcement Directorate has arrested a person in connection with the alleged diversion of gold jewellery weighing about 250 kg, which was meant for exports. The Directorate of Revenue Intelligence had earlier probed the case.
The accused has been identified as Preet Kumar Agarwal. He was arrested following ED searches at five locations in Hyderabad.
According to the agency, the gold was procured duty free by the accused persons from the nominated agencies like MMTC, State Trading Corporation of India Limited and Diamond India Limited. It was being sold illegally to various persons in the domestic territory to evade Customs duty and also to generate and launder huge proceeds of crime, it said. ....

Andhra Pradesh , Preet Kumar Agarwal , Trading Corporation Of India , Diamond India , Enforcement Directorate , Revenue Intelligence , Preet Kumar , State Trading Corporation , India Limited , Gold Theft , ஆந்திரா பிரதேஷ் , ப்ரீட் குமார் அகர்வால் , வர்த்தக நிறுவனம் ஆஃப் இந்தியா , வைரம் இந்தியா , அமலாக்கம் இயக்குநரகம் , வருவாய் உளவுத்துறை , ப்ரீட் குமார் , நிலை வர்த்தக நிறுவனம் , இந்தியா வரையறுக்கப்பட்டவை , தங்கம் திருட்டு ,

Parliamentary panel asks FCI to recover Rs 105.40 crore pending dues from 3 PSUs


Parliamentary panel asks FCI to recover Rs 105.40 crore pending dues from 3 PSUs
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Last Updated: Jan 29, 2021, 06:59 PM IST
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Synopsis
The committee said, all out efforts be made to recover or settle the pending dues of Rs 105.40 crore from the concerned central public state undertakings (CPSUs) that have been pending since the last 6-8 years.
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NEW DELHI: A Parliamentary panel on Friday directed state-run Food Corporation of India (FCI) to make efforts to recover its pending dues worth Rs 105.40 crore from three public sector undertakings MMTC, STC and PEC. Dues amounting to Rs 92.18 crore from MMTC, Rs 6.64 crore from State Trading Corporation of India (STC) and Rs 6.65 crore from PEC Ltd are pending despite regular persuasion, it said. ....

Lok Sabha , Meenakshi Lekhi , Trading Corporation Of India , Food Corporation Of India , Parliamentary Committee On Public Undertakings , Food Ministry , Food Corporation , State Trading Corporation , Parliamentary Committee , Public Undertakings , லோக் சபா , மீனாட்சி லேகி , வர்த்தக நிறுவனம் ஆஃப் இந்தியா , உணவு நிறுவனம் ஆஃப் இந்தியா , உணவு அமைச்சகம் , உணவு நிறுவனம் , நிலை வர்த்தக நிறுவனம் , பாராளுமன்றம் குழு ,

Parliamentary panel directs FCU to recover pending dues worth Rs 105.40 crore from 3 PSUs


Parliamentary panel directs FCU to recover pending dues worth Rs 105.40 crore from 3 PSUs
Dues amounting to Rs 92.18 crore from MMTC, Rs 6.64 crore from State Trading Corporation of India (STC) and Rs 6.65 crore from PEC Ltd are pending despite regular persuasion, a parliamentary panel said
PTI | January 29, 2021 | Updated 19:49 IST
The dues relate to export of wheat during 2012 to 2014
A Parliamentary panel on Friday directed state-run Food Corporation of India (FCI) to make efforts to recover its pending dues worth Rs 105.40 crore from three public sector undertakings MMTC, STC and PEC. Dues amounting to Rs 92.18 crore from MMTC, Rs 6.64 crore from State Trading Corporation of India (STC) and Rs 6.65 crore from PEC Ltd are pending despite regular persuasion, it said. ....

Lok Sabha , Meenakshi Lekhi , Trading Corporation Of India , Food Corporation Of India , Parliamentary Committee On Public Undertakings , Food Ministry , Food Corporation , State Trading Corporation , Parliamentary Committee , Public Undertakings , லோக் சபா , மீனாட்சி லேகி , வர்த்தக நிறுவனம் ஆஃப் இந்தியா , உணவு நிறுவனம் ஆஃப் இந்தியா , உணவு அமைச்சகம் , உணவு நிறுவனம் , நிலை வர்த்தக நிறுவனம் , பாராளுமன்றம் குழு ,