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June 19, 2024
A centre of national morning. Queens eldest son takes over as king charles the 3rd. He says the family takes comfort in all the affection that was shown to the queen. Ah, my book, rob, welcome to the program. A day the United Kingdom long new would come has arrived. Queen elizabeth, the 2nd is dead at the age of 96. 00. She was one of the worlds longest reigning monarchs, and heads of state are deaf means that her son charles succeeds her immediately at the age of 73. Taking the name of charles ...
April 12, 2024
In a startling development, the Enforcement Directorate (ED) has taken significant steps in the ongoing
April 10, 2024
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtras Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
April 9, 2024
Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). India News | Bank Loan Fraud Case: ED Attaches 1,807 Acre Land Valued Rs 52.90 Cr in Maharashtra.
April 9, 2024
The Enforcement Directorate (ED) has provisionally attached 413 agricultural land parcels in a bank loan fraud case of Punjab & Maharashtra Co-operative Bank (PMC) under the provisions of the Prevention of Money Laundering Act (PMLA), an ...
April 9, 2024
The attached land parcels were having registered value of Rs 52.90 crore and the Proceeds of Crime to the tune of Rs 82.30 crore were utilised during the period from 2010 to 2013 for acquiring these parcels of land, the ED said.
April 9, 2024
Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain
February 24, 2024
Hdil: The Enforcement Directorate attached shops worth more than Rs 13 crore in Punes SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case.
February 23, 2024
Get latest articles and stories on India at LatestLY. The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday. India News | ED Attaches Immovable Properties Worth Rs 13.20 Crore of SGS Group.
February 23, 2024
The Enforcement Directorate attached shops worth more than Rs 13 crore in Punes SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case. The fraud is alleged to have been perpetrated by HDIL and its promoters Rakesh Kumar Wadhawan and Sarang Wadhawan. HDIL, ex-chairman Waryam Singh, and ex-managing director Joy Thomas are also involved.