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ED files charge sheet against GDS Builders Pvt Ltd officials, bank officers

The Enforcement Directorate (ED) on Friday said that it has filed a Prosecution Complaint in a special PMLA court here against GDS Builders Pvt Ltd Director Uma Sankar Patro, Union Bank of India Nayapally Branch's erstwhile Assistant Manager .

Ashwini kumar patraUnion bankBuilders pvt ltdIndia nayapally branchEnforcement directorateProsecution complaintPvt ltd director uma sankar patroAssistant manager ashwini kumar patraCorruption actProvisional attachment order

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in paper leak case

The Enforcement Directorate has arrested Babulal Katara and Anil Kumar Meena in connection with a paper leak case in Rajasthan. The arrests were made under the Prevention of Money Laundering Act, and the accused have been sent to the custody of the ED for three days.

Andhra pradeshBabulal kataraKumar meenaSher singh meenaMember of the rajasthan public service commissionRajasthan policeEnforcement directorateRajasthan public service commissionAnil kumar meenaPaper leakMoney laundering actGeneral knowledgeSenior teacher gradeAnil meenaSingh meenaProvisional attachment order

ED arrests Anil Kumar Meena, RPSC member Babulal Katara in Raj paper leak case

ED arrests RPSC member Babulal Katara and Anil Kumar Meena in Rajasthan paper leak case; assets worth ₹3.11 crore attached.

Babulal kataraSher singh meenaKumar meenaRajasthan policeMember of rajasthan public service commissionEnforcement directorateRajasthan public service commissionAnil kumar meenaPaper leakRepresentative imageMoney laundering actGeneral knowledgeSenior teacher gradeAnil meenaSingh meenaProvisional attachment order

Rajasthan paper leak case: ED arrests Anil Kumar Meena, RPSC member Babulal Katara

Rajasthan paper leak case: ED arrests Anil Kumar Meena, RPSC member Babulal Katara
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Bbulal kataraSher singh meenaKumar meenaBabulal kataraRajasthan policeMember of rajasthan public service commissionEnforcement directorateRajasthan public service commissionAnil kumar meenaPaper leakMoney laundering actGeneral knowledgeSenior teacher gradeAnil meenaSingh meenaProvisional attachment order

TV Personality Kirti Verma Charged In Rs 263 Cr Illegal TDS Refund Case

TV Personality Kirti Verma Charged In Rs 263 Cr Illegal TDS Refund Case
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New delhiPuneand udupiKriti vermaRajesh shettyBhushan anant patilKirti vermaTanaji mandal adhikariSb enterprisesIncome taxBig boss seasonEnforcement directorateTax deductedIncome tax inspector tanaji mandal adhikariSenior tax assistantProvisional attachment order