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Svogl Oil Gas And Energy Limited: Prem Singhee and Padam Singhee of the SVOGL Oil Gas and Energy Ltd. have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
The new OnePlus 12 smartphone launched globally earlier this week, we have already seen a review video of the handset and now we have another video, this
The Enforcement Directorate (ED) said on Monday that it carried out searches at several locations in Delhi, Haryana, Chhattisgarh and Maharashtra in connection with a money laundering case involving SVOGL Oil and Gas Energy Ltd, and Max Tech ...
The Enforcement Directorate (ED) said on Monday that it carried out searches at several locations in Delhi, Haryana, Chhattisgarh and Maharashtra in connection with a money laundering case involving SVOGL Oil and Gas Energy Ltd, and Max Tech Oil and Gas Services Pvt Ltd, and found evidence relating to sham transactions, transactions with shell entities and investments in shares and immovable properties to the tune of Rs 90 crore. It also seized cash to the tune of Rs 78 lakh during the operations.
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