Thursday, Mar 28 2024 | Time 15:35 Hrs(IST)
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India


ED attaches assets worth Rs 7.63 Cr in bogus import case

ED attaches assets worth Rs 7.63 Cr in bogus import case

New Delhi, Feb 21 (UNI) Directorate of Enforcement (ED) has attached assets worth Rs 7.63 crore of land and bank balance of a Mumbai based businessman in a bogus import case under Prevention of Money Laundering Act (PMLA), an official statement said here on Friday.
The attached property comprising of immovable properties of 15 plots measuring 3848.93 sq mtrs worth Rs 4.80 crore located at Gam-Katargam in Surat in the name of Rivertouch Resorts Pvt Ltd which is owned by the accused Madanlal Jain and his bank accounts of Rs 2.83 crore with Canara Bank, Girgaum branch at Mumbai.
Investigation under the PMLA were initiated on the basis of a complaint received by the Surat Crime Branch from ICICI bank against RA Distributors Pvt Ltd 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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Department of Defence Production issues notification for re-organisation of DGQA

Department of Defence Production issues notification for re-organisation of DGQA

28 Mar 2024 | 3:23 PM

New Delhi, Mar 28 (UNI) The Department of Defence Production under the Ministry of Defence has issued a notification for re-organisation of the Directorate General of Quality Assurance (DGQA), which is aimed at speeding up quality assurance processes and trials and reducing layers of decision-making.

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IMD predicts rain over many parts of India on Friday: IMD

IMD predicts rain over many parts of India on Friday: IMD

28 Mar 2024 | 3:04 PM

New Delhi, Mar 28 (UNI) India Meteorological Department (IMD) on Thursday predicted light to moderate rainfall over Northwest India till March 31, with the possibility of heavy rainfall for two days from Friday.

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MHA extends AFSPA in 3 dists of Arunachal Pradesh for 6 mths

MHA extends AFSPA in 3 dists of Arunachal Pradesh for 6 mths

28 Mar 2024 | 2:39 PM

New Delhi, Mar 28 (UNI) The Ministry of Home Affairs (MHA) on Thursday extended the Armed Forces (Special Powers) Act, 1958 (AFSPA) in Tirap, Changlang and Longding districts of Arunachal Pradesh for another period of six months declaring them as ‘disturbed area’ with effect from April 1.

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Encourage fair, transparent & legal process: US on Kejriwal's arrest

Encourage fair, transparent & legal process: US on Kejriwal's arrest

28 Mar 2024 | 11:03 AM

New Delhi, Mar 28 (UNI) United States reiterated its call for fair, transparent, and timely legal processes a day after India summoned a US diplomat and objected to remarks on Delhi Chief Minister Arvind Kejriwal's arrest.

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India, China discuss border disengagement: EAM

India, China discuss border disengagement: EAM

28 Mar 2024 | 10:40 AM

New Delhi, Mar 28 (UNI) India and China exchanged views on achieving complete disengagement and resolving the remaining issues along the Line of Actual Control (LAC) in the western sector of their border areas, the External Affairs Ministry said on Thursday.

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