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India


ED attaches assets worth Rs 1.80 Cr in Surat bogus import bill case

ED attaches assets worth Rs 1.80 Cr in Surat bogus import bill case

New Delhi, Oct 29 (UNI) Directorate of Enforcement (ED) on Thursday said that it has attached immovable and movable properties worth around Rs 1.8 crore of a Surat based textile trader Bilal Haroon Galani under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a bogus import case involving RA Distributors Pvt Ltd, Afroz Fatta and others.
The attached immovable properties includes a flat Rs 1.74 crore in Klassic Tower at Dr A Nair Road in Mumbai, five shops covering 1288 Sq. feet carpet area in Annapurna Textile Market building in Surat and another flat at Royal Heritage building in the town whereas Rs 5.85 lakhs in HDFC Bank account was also seized.
ED move was initiated on the complaint received by the Surat Crime Branch from ICICI bank against the above said firm and others alleging that the companies had prepared fake bills of entry and presented the same before ICICI Bank for illegal outward remittances.

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Delhi Govt enhances monthly DA for unskilled, semi-skilled, skilled, other category workers

05 Dec 2020 | 12:12 AM

New Delhi, Dec 4 (UNI) Delhi Deputy Chief Minister Manish Sisodia on Friday announced that the Delhi Government, as part of its pro-poor and pro-labour welfare initiatives, has enhanced monthly Dearness Allowance (DA) for its unskilled, semi-skilled, skilled and other category workers.

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DMRC signs Consultancy Agreement for NMRC's Phase – II  project

DMRC signs Consultancy Agreement for NMRC's Phase – II project

04 Dec 2020 | 11:58 PM

New Delhi, Dec 4 (UNI) The Delhi Metro Rail Corporation (DMRC) on Friday signed an agreement with Noida Metro Rail Corporation (NMRC), under which DMRC will provide services to NMRC as General Consultants (GC)/Project Management Consultants (PMC) for its Phase – II project from Noida Sector – 51 to Greater Noida Sector -2.

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PM at PanIIT Global Summit: Post-Covid-19 world order will be about re-innovating, re-thinking

PM at PanIIT Global Summit: Post-Covid-19 world order will be about re-innovating, re-thinking

04 Dec 2020 | 11:13 PM

New Delhi, Dec. 4 (UNI) Prime Minister Narendra Modi on Friday said the post Covid-19 order will be about re-learning, re-thinking, re-innovating and re-inventing in almost every field as this along with a series of economic reforms will re-energise our planet.

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DSGMC sends legal notice to Kangna over comments on elderly women

DSGMC sends legal notice to Kangna over comments on elderly women

04 Dec 2020 | 10:45 PM

New Delhi, Dec 4 (UNI) Delhi Sikh Gurudwara Management Committee (DSGMC) has sent a legal notice to actor Kangna Ranaut for allegedly using derogatory language against the farmers agitation and elderly Punjabi women.

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Pollution 'too' needs urgent attention like COVID-19

Pollution 'too' needs urgent attention like COVID-19

04 Dec 2020 | 10:37 PM

New Delhi, Dec 4 (UNI) World Health Organisation Health, Environment and Climate Change Director Dr Maria Neira on Friday urged the Centre to take the threat of toxic air seriously, saying the country's grim pollution situation needs urgent attention similar to COVID-19.

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