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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
June 17, 2019
>> us write in "the new york times," a piece thats making waves, by abusing the privilege power, there is a danger here that is more than a present danger. what do you mean? >> well, so executive privilege is a concept, ari, that goes all the way back to the founding that presidents should have some zone of secrecy around them, to have confidential deliberation ands decision making. i wrote this piece because its easy to see a lot of trumps abuses in the short term. things like him lying, defyin...