Multi-crore Torres Jewellery scam: ED freezes ₹21.75 crore, seizes documents, digital evidence
ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.
Torres Ponzi scheme: ED freezes bank accounts worth Rs 21 crore
During the course of its probe, the ED scrutinised multiple bank accounts of Platinum Hern Pvt Ltd and its associates, that ...
Torres Jewellery case: ED freezes bank deposits, assets worth Rs 21 cr
The ED on Friday said it froze bank deposits worth more than Rs 21 crore during recent raids against the promoters of ...
ED Seizes ₹21.75 Crore In Assets, Including Incriminating Documents And Digital Evidence In Torres Jewellery Fraud Case
The Enforcement Directorate (ED) conducted searches at 13 locations across Mumbai and Jaipur, resulting in the seizure of ...
ED Raids 13 Locations In Mumbai, Jaipur Over Torres Jewellery Investment Fraud
Mumbai: The Enforcement Directorate (ED) carried out extensive raids at 13 locations across Mumbai and Jaipur on Thursday, ...
Odisha Diary2d
Kalinga Literary Festival Announces Longlisted Titles for the 4th Annual Kalinga Literary Festival Book Awards
The Kalinga Literary Festival (KLF) proudly announces the longlisted titles in English and Hindi for its prestigious annual KLF Book Awards, celebrating outstanding literary works across diverse ...
Daijiworld4d
Vyapam whistleblower Ashish Chaturvedi booked for threatening SAF jawans deployed for his security
A RTI activist Ashish Chaturvedi, who is one of the whistleblowers of the Vyapam Scam, has been booked for allegedly abusing and misbehaving with Special Armed Force (SAF) jawans deployed for his ...
Yadav clan, led by Akhilesh, pays tributes to MSY’s brother
Kanpur: Samajwadi Party's president Akhilesh Yadav on Monday attended the ritual to pay tribute to his uncle Rajpal Yadav, ...
MP: RTI Activist & Vyapam Whistleblower Ashish Chaturvedi Booked For Abusing, Threatening To Kill SAF Jawans Deployed For His Security
RTI activist Ashish Chaturvedi, known to be one of the whistleblowers of infamous Vyapam Scam that rocked Madhya Pradesh, was ...
Rains, poor winds dim International Kite Festival celebrations
Mangaluru: Rain played spoilsport on the second day of the eighth ONGC-MRPL International Kite Festival at Tannirbhavi Beach, ...
Emergency box office collection day 1: Kangana Ranaut scores her biggest opening in 5 years with maiden solo directorial
Emergency box office collection day 1: Kangana Ranaut 's long-delayed maiden solo directorial hit cinemas this Friday. As per Sacnilk, the film opened low, yet managed to secure Kangana her biggest ...