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'Junk EVMs, bring back ballot': Cloud of mistrust hangs over polls in Muslim areas in western UP

Muslim voters are convinced their votes are being suppressed. A lawyer is contesting elections to strengthen the legal challenge to voting machines.

Jammu , Jammu-and-kashmir , India , Karnataka , Uttar-pradesh , Germany , Suar , Moradabad , Kerala , Rampur , Nagina , Haryana

ED attaches properties of Bhushan Steel worth Rs 367 crore | Central India's Premier English Daily

Kolkata, (UNI) The Enforcement Directorate (ED) has attached movable and immovable properties of Bhushan Steel amounting to about Rs. 367 crore spread over four areas of Delhi, Mumbai, Kolkata, and Odisha, official sources said on Sunday. The attachment was done on March 6 under the provisions of the Prevention of Money Laundering Act (PMLA). "The

Mumbai , Maharashtra , India , Odisha , Orissa , Kolkata , West-bengal , Hindustan , India-general- , Delhi , Ajay-mittal , Prem-agarwal

Bhushan Steel Bank Fraud: ED attaches assets worth INR 367 crore in Bhushan Steel 'bank fraud' case, ET Auto

Bhushan Steel Bank Fraud: A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets that were held "in the name of benamidars/shell entities through dummy directors so as to conceal them and to ensure that they are out of the reach of law enforcement agencies", the ED has said in a statement.

India , Odisha , Orissa , Mumbai , Maharashtra , Hindustan , India-general- , New-delhi , Delhi , Kolkata , West-bengal , Neeraj-singal

ED attaches assets worth Rs 367 crore in Bhushan Steel 'bank fraud' case, ET RealEstate

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets that were held "in the name of benamidars/shell entities through dummy directors so as to conceal them and to ensure that they are out of the reach of law enforcement agencies", the ED has said in a statement.

India , Odisha , Orissa , Kolkata , West-bengal , Hindustan , India-general- , Mumbai , Maharashtra , Delhi , Ajay-mittal , Archana-mittal

Mumbai: ED Attaches Assets Of Bhushan Steel Worth ₹367 Crore Under PMLA

Mumbai: ED Attaches Assets Of Bhushan Steel Worth ₹367 Crore Under PMLA
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Kolkata , West-bengal , India , Mumbai , Maharashtra , Delhi , Hindustan , India-general- , Odisha , Orissa , Nittin-johri , Ajay-mittal

Bhushan Steel bank 'fraud' case: Delhi court grants bail to accused

Bhushan Steel bank 'fraud' case: Delhi court grants bail to accused
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India , Hindustan , India-general- , Neeraj-singal , Ajay-mittal , Archana-mittal , Rajesh-kumar-goel , Archana-ajay-mittal , Bhushan-steel-ltd , Hindustan-zinc , Ministry-of-corporate-affairs , Serious-fraud-investigation-office

Kar Sevaks honoured with citation In Lohardaga

On the auspicious occasion of the grand consecration of Shri Ram Temple in Ayodhya, Lohardaga Lok Sabha MP Sudarshan Bhagat visited various temples in Lohardaga Municipality area like Durga Temple Barwatoli, Ram Mandir Rana Chowk, Hanuman Mandir Mahveer Chowk, Bada Hanuman Mandir Gudri, under

Ayodhya , Uttar-pradesh , India , Raja-bangla , Rana-chowk , Mahavir-chowk , Braj-bihari-prasad , Durga-temple-barwatoli , Sudarshan-bhagat , Ajay-mittal , Lohardaga-lok-sabha , Mahveer-chowk

ED arrests five in money laundering case against Bhushan Steel Ltd | Indiablooms - First Portal on Digital News Management

New Delhi: The Enforcement Directorate (ED) has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud against Bhushan Steel Limited.

Pankaj-kumar-agarwal , Neeraj-singal , Archana-mittal , Ajay-mittal , Nitin-johri , Bhushan-steel , Money-laundering-act , Special-court , Bhushan-steel-limited , Managing-director-neeraj-singal , Ew-delhi-the-enforcement-directorate-ed-has-arrested-five-persons-in-connection-with-an-alleged-rs-56

ED Arrests Five In Connection with Rs 56 000 Crore Bhushan Steel Bank Loan Fraud Case - BW Businessworld

The ED initiated the investigation based on the prosecution complaint filed by the Serious Fraud Investigation Office (SFIO) against Bhushan Steel, invoking scheduled offences under the Prevention of Money Laundering Act, 2002, , Enforcement Directorate (ED), Bhushan Steel Limited

Delhi , India , Hindustan , India-general- , Neeraj-singal , Ajay-mittal , Pankaj-kumar , Archana-mittal , Nittin-johari , Pankaj-kumar-tewari , Bhushan-steel , Serious-fraud-investigation-office

Bhushan Steel case news: Bhushan Steel bank 'fraud' case: ED arrests five persons

Five individuals have been arrested in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against former Bhushan Steel Ltd. The case involves the alleged transfer of funds from one company to another through a chain of multiple entities, stemming from a charge sheet filed by SFIO

Neeraj-singal , Pankaj-kumar-tiwari , Ajay-mittal , Archana-mittal , Pankaj-kumar-agarwal , Nitin-johri , Tata-steel-ltd , Serious-fraud-investigation-office , Bhushan-steel , Bhushan-steel-ltd , Enforcement-directorate