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Adarsh Credit: ED files Prosecution Complaint; Investors remain clueless

Adarsh Credit: ED files Prosecution Complaint; Investors remain clueless
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Virendra Modi Group Of Companies , Group Of Companies , Adarsh Credit , Adarsh Credit Cooperative Society , Riddhi Siddhi Group , High Court , Union Agriculture , Enforcement Directoratehas , Prosecution Complaint , Adarsh Credit Cooperative , Adarsh Credit Co Op Mukesh , Prime Minister , Virendra Modi Group , Indian Cooperative , Mukesh Modi , Adarsh Credit Cooperativesociety , Union Agriculture Minister , Union Finance Minister , வீரேந்திர மோடி குழு ஆஃப் நிறுவனங்கள் , குழு ஆஃப் நிறுவனங்கள் , ரித்தி சித்தி குழு , உயர் நீதிமன்றம் , ப்ராஸிக்யூஶந் புகார் , ப்ரைம் அமைச்சர் , வீரேந்திர மோடி குழு , இந்தியன் கூட்டுறவு ,

Breaking news live updates: Param Bir Singh transferred and posted as Maharashtra's DG Home Guard

Breaking news live updates: Param Bir Singh transferred and posted as Maharashtra s DG Home Guard
Breaking news live updates: Param Bir Singh transferred and posted as Maharashtra s DG Home Guard
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THE TIMES OF INDIA | Mar 18, 2021, 01:44:29 IST
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01:44 (IST) Mar 18
Federal Reserve sees US economy growing 6.5% this year & the unemployment rate falling to 4.5% by the year end: Reuters
23:14 (IST) Mar 17
CBI registers a case against Cadbury India Ltd (now Mondelez Foods Pvt Ltd) & central excise officials in connection with alleged irregularities &corruption for obtaining license of Cadbury chocolate factory in Himachal Pradesh, under IPC 420 (forgery)&Prevention of Corruption Act ....

Uttar Pradesh , Tamil Nadu , Manohar Mandal , Param Bir Singh , Ashish Shelar , Nita Ambani , Rajnish Seth , Sachin Waze , Pankaj Jain , Amit Shah , Vandna Sharda , Sanjay Pandey , Anil Deshmukh , Hemant Nagrale , Chandrashekhar Kapri , Anurag Srivastava , Kirit Somaiya , Sheikh Hasina , Rani Diara , Rajya Sabha , Singh Bharana , Mansukh Hiren , Group Captaina Gupta , Assembly Election , Banaras Hindu University , Reliance Industries Limited ,

Special CBI court rejects ED plea to cancel bail of Gautam Khaitan

The anti-money laundering probe agency had moved the court alleging that Khaitan had regularly contacted Pareen Khan, a 70-year-old UAE woman who is a “witness” in the case, instructing her not to visit India to join the investigation. ....

Pareen Khan , Gautam Khaitan , Enforcement Directorate , Criminal Procedure Code , Prosecution Complaint , Ed Plea , Special Cbi , கௌதம் கைதன் , அமலாக்கம் இயக்குநரகம் , குற்றவாளி ப்ரொஸீஜர் குறியீடு , ப்ராஸிக்யூஶந் புகார் , எட் ப்லீ , சிறப்பு சிபிஐ ,

Coal block case: ED attaches properties worth Rs 1.2 crore of Jharkhand Ispat Private Limited

The Enforcement Directorate initiated an investigation on the basis of FIR registered by CBI and the charge sheet has also been filed by CBI against Jharkhand Ispat Private Limited and its Directors. A Special Court convicted JIPL and its directors along with imposing a fine on them in the CBI case. ....

New Delhi , Jharkhand Ispat Private , Enforcement Directorate , Money Laundering Act , Jharkhand Ispat Private Limited , Coal Block , Private Limited , Special Court , Prosecution Complaint , Prevention Of Money Laundering Act , Coal Block Case , புதியது டெல்ஹி , ஜார்கண்ட் நான் துப்பினேன் ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் , ஜார்கண்ட் நான் துப்பினேன் ப்ரைவேட் வரையறுக்கப்பட்டவை , நிலக்கரி தொகுதி , ப்ரைவேட் வரையறுக்கப்பட்டவை , சிறப்பு நீதிமன்றம் , ப்ராஸிக்யூஶந் புகார் , ப்ரெவெந்ஶந் ஆஃப் பணம் சலவை நாடகம் , நிலக்கரி தொகுதி வழக்கு ,

ED files prosecution complaint against Hooda, 20 others in industrial plot allotment case

Bhartesh Singh Thakur
Chandigarh, February 16
The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against former CM and Leader of Opposition Bhupinder Singh Hooda and 20 others, in an alleged fraudulent industrial plot allotment, under the various sections of the Prevention of Money Laundering Act (PMLA), 2002, before a special PMLA court in Panchkula.
The PC is filed under Sections 3 (money laundering), 4 (punishment for money laundering), 44 (offences triable by special courts), 45 (offences to be congnizable and non-bailable) and 70 (offences by companies) of the PMLA.
Former Chief Administrator Haryana Urban Development Authority (HUDA) DPS Nagal, former administrator HUDA Surjit Singh, former HUDA Chief Finance Controller SC Kansal, former HUDA Deputy Superintendent BB Taneja and firms M/s YPT Entertainment House Pvt Ltd and M/s Chandigarh Softech Pvt Ltd are named as accused. ....

Ashok Verma , Anupam Sud , Nandita Hooda , Narinder Singh Solanki , Bhupinder Singh Hooda , Surjit Singh , Bhartesh Singh Thakur , Pawan Kansal , Dagar Katyal , Kanwar Preet Singh Sandhu , Renu Hooda , Sidharth Bhardwaj , Mona Beri , Amanjot Kaur , Aman Gupta , Administrator Haryana Urban Development Authority , Chandigarh Softech Pvt Ltd , Entertainment House Pvt Ltd , Tribune News Service , Vigilance Bureau Of Haryana , News Service , Enforcement Directorate , Prosecution Complaint , Opposition Bhupinder Singh Hooda , Money Laundering Act , Finance Controller ,