Page 28 - Ranbir Penal Code News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Excelsior Correspondent JAMMU, Feb 10: In a bank fraud case, Directorate of Enforcement, Jammu has provisionally attached assets worth Rs 20.25 crores in the form of lands in possession of the accused Raj Kumar Gupta, an industrialist, of Jammu & Kashmir. The attachment in terms of land was done under the provisions of Prevention of Money Laundering Act, 2002 in Bank of India loan case where accused persons namely Raj Kumar Gupta, Radhika Mahajan and RajatMahajan connived each other by siphoning off amounts to the tune of Rs.91.63 Cr. (through companies/firm namely Jhelum Infra Projects India...

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Greater Kashmir reports Jammu and Kashmir High Court has said every officer or servant employed by a Cooperative Bank is a public servant in keeping with the Ranbir Penal Code (RPC), now Indian pe

JKCA money laundering case: ED orders attachment of Farooq house, properties Refuting the allegations, Omar Abdullah said the properties were ancestral. “The properties attached are largely ancestral dating from the 1970s with the most recent one built before 2003. Updated: December 20, 2020 8:00:39 am The SC Wednesday dismissed a plea seeking sedition charges under Section 124A of the IPC against former Jammu and Kashmir CM Farooq Abdullah over some of his reported remarks after the abrogation of Article 370 of the Constitution. (File photo) As the Dist...

JKCA money laundering case: ED attaches Rs 11.86 crore assets of Farooq Abdullah India Updated: Saturday, December 19, 2020, 22:27 [IST] Srinagar, Dec 19: Assets worth Rs 11.86 crore of National Conference president Farooq Abdullah have been attached by the Enforcement Directorate in connection with the Jammu and Kashmir Cricket Association (JKCA) money laundering case. The probe agency has issued a provisional attachment order under the Prevention of Money Laundering Act and the attached properties are located in Jammu and Srinagar. Farooq Abdullah Two immovable assets are residential, one i...