Friday, Mar 29 2024 | Time 21:06 Hrs(IST)
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India


ED attaches assets worth Rs 11.85 cr in bank fraud case

ED attaches assets worth Rs 11.85 cr in bank fraud case

New Delhi, Sep 23 (UNI) Enforcement Directorate (ED) on Wednesday said that it has provisionally attached ‘proceeds of crime’ totalling Rs 11.85 crore in the form of movable properties belonging to main promoters in the case of Surya Vinayak Industries Ltd having registered office in Delhi, and its group companies under the Prevention of Money Laundering Act (PMLA) in a bank fraud case.

According to ED officials, the attached assets consist of special term deposits and term deposits (STDRs & TDRs), current accounts, saving accounts balances of Surya Vinayak Industries Ltd and its Directors Sanjay Jain, Rajiv Jain while the same were attached Neena Jain, Surya Vinayak Hospitalities Ltd, Florina Airlines Ltd and also shares of Limited Companies of Abhinav Shukla and Sudhir Shukla.

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Delhi HC issues notice to CBI's CPIO on contempt petition

Delhi HC issues notice to CBI's CPIO on contempt petition

29 Mar 2024 | 8:03 PM

New Delhi, March 29 (UNI) After hearing the contempt petition filed by IFS Officer Sanjiv Chaturvedi regarding non-compliance of its order passed on January 30 this year, the Delhi High Court on Thursday issued a notice to Central Public Information Officer (CPIO) of CBI.

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Defence Secy inaugurates infrastructure for Hovercraft Maintenance Unit at Okha

Defence Secy inaugurates infrastructure for Hovercraft Maintenance Unit at Okha

29 Mar 2024 | 7:55 PM

New Delhi, Mar 29 (UNI) Defence Secretary Giridhar Aramane visited the Indian Coast Guard facilities in the North West Region and inaugurated the infrastructure for the Hovercraft Maintenance Unit (HMU) at Okha.

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EAM Jaishankar & his Ukrainian counterpart Dmytro discusses Russia-Ukraine conflict

EAM Jaishankar & his Ukrainian counterpart Dmytro discusses Russia-Ukraine conflict

29 Mar 2024 | 5:48 PM

New Delhi, March 29 (UNI) External Affairs Minister Dr S Jaishankar and his Ukrainian counterpart Dmytro Kuleba on Friday held bilateral talks here and discussed the ongoing Russia-Ukraine conflict and its wider ramifications.

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Hope everyone's rights are protected in India: UN on Kejriwal’s arrest

Hope everyone's rights are protected in India: UN on Kejriwal’s arrest

29 Mar 2024 | 5:44 PM

New Delhi, Mar 29 (UNI) Reacting to the question on political unrest in India following the arrest of Delhi Chief Minister Arvind Kejriwal and the freezing of the Congress party's bank accounts, the United Nations expressed hope that everyone's rights are protected in India.

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March 31 rally will be against authoritarian regime of PM Modi: Congress

March 31 rally will be against authoritarian regime of PM Modi: Congress

29 Mar 2024 | 5:38 PM

New Delhi, Mar 29 (UNI) The Indian National Congress on Friday said that the March 31st rally at the Ramlila ground here will be the second major rally by the INDIA Alliance and meant to demonstrate 'solidarity against the authoritarian regime of Prime Minister Narendra Modi who is hell bent on decimating all opposition parties'.

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