Snippets Column

ED Provisions Attach Assets Worth Rs 2.03 Crore in UP: Neeharika Singh, Wife of Ajeet Gupta, Linked to Anee Bullion Industries Fraud Case

ED has provisionally attached properties in the form of bank balance, FDs and agriculture land situated at Barabanki, UP worth Rs 2.03 Crore belonging to Mrs. Neeharika Singh W/o Ajeet Gupta under the provisions of the PMLA, 2002, in the case of Anee Bullion Industries fraud. Total attachment in this case stands at Rs. 9.10 Crore.

Kavya Bhatt

Recent Posts

PM Narendra Modi Meets Thaksin Shinawatra; Discusses Stronger India-Thailand Ties

During his Thailand visit, PM Narendra Modi met former Thai PM Thaksin Shinawatra & discussed…

19 mins ago

PM Modi Announces Sending Lord Buddha’s Relics To Thailand

PM Modi announced that India will send relics of Lord Buddha, discovered in Gujarat’s Aravalli…

14 hours ago

PM Modi Shares Highlights From Bangkok: A Vibrant Welcome, Community Connect, & The Ramayan!

Prime Minister Narendra Modi highlighted the deep cultural ties between India and Thailand during his…

14 hours ago

Judicial Strength At Risk, Says Delhi HC Bar Association On Justice Singh’s Transfer

The Delhi High Court Bar Association has raised concerns over Justice Chandra Dhari Singh’s transfer…

15 hours ago

PM Modi: Thailand Key To India’s ‘Act East’ Policy & Indo-Pacific Vision

Prime Minister Narendra Modi, during his visit to Bangkok, highlighted Thailand's strategic importance in India's…

15 hours ago

Thailand Releases Commemorative Stamp Showcasing 18th-Century Ramayan Murals During PM Modi’s Visit

Thailand unveiled a commemorative stamp featuring 18th-century Ramayan mural paintings, marking the first day of…

16 hours ago