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![ED's crackdown: Rs 36 crore assets seized in J&K insurance fraud [details] - Vimarsana News](https://data1.ibtimes.co.in/en/full/792590/enforcement-directorate.jpg)
The probe is centered around the alleged collusion between the J&K Finance Department and Trinity Reinsurance Brokers Limited in awarding the tender to Reliance General Insurance.
Ajmera Realty Ajmera Realty partners With M.C.G.M. to set up 55 bed Covid Care Center at Times Square, Andheri East, Mumbai ANI | Updated: Apr 23, 2021 17:35 IST Mumbai (Maharashtra) [India], April 23 (ANI/PRNewswire): Standing by its people time and always, on 16th April 2021, Ajmera Group has set up a dedicated Covid-19 Care Centre at Times Square in Andheri, East in association with M.C.G.M. The facility has 55 beds with medical oxygen cylinders that will extend required support to Mumbai's healthcare infrastructure as the city is strapped for Covid-1...
The BMC named the junction at the LT Marg police station near Crawford Market as the KH Ajmera chowk, the founder of the Ajmera Group, who began his business from the locality. MUMBAI: Maharashtra assembly speaker Nana Patole on Sunday inaugurated the Kishorbhai Hirachand Ajmera chowk in south Mumbai. Mayor Kishori Pednekar was also present along with South Mumbai MP Arvind Sawant, local MLA Rahul Narvekar and other leaders. The BMC named the junction at the LT Marg police station near Crawford Market as the KH Ajmera chowk, the founder of the Ajmera Group, who began his business from the lo...
Ponzi scam: ED attaches Rs 8.4 crore assets of Ajmera Group Such a high rate of interest was not possible in any prudent way and the accused Ajmera Groups failed to return the amount of Rs 29.17 crore to the depositors. Share Via Email | A+A A- By Express News Service BENGALURU: The Directorate of Enforcement (ED) has issued a Provisional Attachment Order (PAO) under the Prevention of Money Laundering Act (PMLA), 2002 to attach assets worth Rs 8.41 crore in the Ajmera Ponzi scheme scam. "The attached assets are in the form of two immovable properties, which include an agricultural...
Enforcement Directorate attaches over Rs 8 crore assets of Bengaluru firm in ponzi case SECTIONS Last Updated: Dec 22, 2020, 03:53 PM IST Share Synopsis An agricultural land, a residential plot, 13 bank accounts and a Demat account "held in the name of Ajmera Groups, its partners and others" have been provisionally attached by the probe agency under sections of the Prevention of Money Laundering Act (PMLA). Agencies Enforcement Directorate NEW DELHI: The Enforcement Directorate (ED) has attached properties worth over Rs 8 crore of a Bengaluru-based company in connection with a money-launderin...