Acting against a former General Manager (Finance) of Hindustan Aeronautics Limited and five others, the Enforcement Directorate has attached assets worth around Rs 2.39 crore. This action on behalf of the investigating agency has been taken during the investigation in the case of money laundering on allegations of money laundering in Hindustan Aeronautics Limited. The ED has given this information on Saturday.
It has been told by the ED that Bhaven Maitra, who had held the post of General Manager (Finance) in HAL (Hindustan Aeronautics Limited), Bipra Charan Maharana, Sadanand Nayak, Jisudan Khosla, Jairam Gadda, Jagannath Apart and the late Urdhwa Khosla, were on the run and Provisional order was issued for confiscation of immovable properties, this action was taken under the same order. According to the ED, the total value of the seized properties is Rs 2 crore 39 lakh 38 thousand 681.
Let us inform you that the ED had registered a case against the accused after taking cognizance of six FIRs registered by the Anti-Corruption Bureau of CBI in Bhubaneswar in this case. The accused are accused of embezzling HL's amount of Rs 18.75 crore between 2013 and 2018 using forged documents.
Property of former Cuttack MLA was also seized
The ED has also provisionally attached movable and immovable assets worth Rs 3,92,20,000 of former Cuttack MLA and Pravat Ranjan Biswal of Media Guru Consultants Pvt Ltd under the PMLA Act in the Ponzi scam case. So far, assets worth Rs 261.92 crore have been attached in this case.
India VS West Indies 1st T20 match today: Team India will go to break the record of Pakistan-England in the series, know the playing-11 of both the teams
After clearing the West Indies in the ODI series, now Team India will face the Caribbean team in the T20 series. The first match will be played at the Brian Lara Cricket Stadium in Trinidad. The
JOSAA Counseling 2022: First seat allotment of IIT-NIT on 23rd, acceptance fee will be deposited immediately if you get admission
JOSAA Counseling 2022 Result: The process of choice filling for joint seat allotment by JOSAA Counseling for 54,477 seats in 112 colleges including IIT-NITs across the country is over. This year 01
IFFM Nominations: Abhishek got this big nomination for 'Breath 2', and Amitabh Bachchan's chest swelled with pride
India film festival of Melbourne 2023 Nominations: Indian Film Festival of Melbourne released a nomination list of its Most Awaited Awards this month itself. Films ranging from Darlings to Kantara,
'Is the money earned in the match more important than the lives of citizens?', the opposition asked questions on the India-Pakistan clash in the Asia Cup.
After the Pahalgam terror attack and Operation Sindoor, there was a lot of politics over the match between India and Pakistan in the Asia Cup 2025 cricket tournament being held in Dubai. Along with
Jammu was again targeted by terrorists! Bullets fired on an army ambulance in Akhnoor
News of another terrorist attack is coming from Jammu. According to sources, terrorists fired on an army ambulance in Akhnoor, Jammu on Monday. After the firing, the entire area has been cordoned off
Ukraine war is a lesson, India needs to be self-sufficient in the defense sector: CDS General Anil Chauhan
In the ongoing Raisina Dialogue meeting in Delhi, Chief Defense Secretary (CDS) General Anil Chauhan said important things regarding the Russia-Ukraine war. He said that the Indian Armed Forces can
India vs Pakistan T20 WC: Team India will reach Melbourne on this day to face Pakistan, there is a possibility of rain in MCG too
After the cancellation of the warm-up match against New Zealand, the eyes of Team India are now fixed on 'Mission Melbourne'. The Indian team was to play its second warm-up match against the Kiwis in
Pakistan started pleading for talks with India, Shehbaz Sharif said- 'We now want to resolve all disputes'
After facing defeat in Operation Sindoor, Pakistan Prime Minister Shehbaz Sharif on Monday expressed his desire for peace talks with India to resolve all issues including Kashmir, terrorism, water,
India-Bangladesh: India is cautious not only about the present but also about the future, and will have to maintain a flexible attitude given the investment of billions of dollars
India has full sympathy for Sheikh Hasina and it will continue in the future as well. But while ensuring her safety, preparations have also begun to ensure that India's interests with the neighboring
Does the Bangladesh government have a problem with Hindus or ISKCON, what is the matter?
The issue of the arrest of Chinmay Prabhu, associated with ISKCON in Bangladesh, has become so big that relations between India and Bangladesh are at stake. When India objected to the arrest,
