Snippets Column

ED Raids Multiple Locations in MP and Maharashtra, Seizes Incriminating Documents in Narayan Niryat India Pvt. Ltd. Case

ED has conducted searches on 31.01.2024 under the provisions of PMLA, 2002 at 11 premises (including business premises of the group companies of M/s Narayan Niryat India Pvt. Ltd and residences of directors of the companies) situated in Indore, Jaura, and Mandsaur (MP) and Akola (Maharastra) in the matter of M/s Narayan Niryat India Pvt. Ltd.& others. During search operations various incriminating documents, books of accounts of the group companies and details of immovable/ movable properties were found and seized.

Kavya Bhatt

Recent Posts

Acharya Pramod Backs Shashi Tharoor While Criticising Opposition

Acharya Pramod Krishnam, the Peethadheeshwar of Kalki Dham in Sambhal, has lauded Congress MP Shashi…

1 hour ago

Stress & Weight Gain: Strategies To Stay Calm & Fit

Explore how stress contributes to weight gain and discover effective strategies to stay calm, manage…

5 hours ago

Tom Cruise Wants To Make A Bollywood Film; Says Indian Cinema Is ‘So Beautiful’

Hollywood star Tom Cruise, promoting Mission: Impossible – The Final Reckoning, expressed his admiration for…

5 hours ago

Amit Shah Hails Neeraj Chopra’s New National Record At Doha Diamond League

Union Home Minister Amit Shah congratulated javelin star Neeraj Chopra for his record-breaking performance at…

5 hours ago

Synthetic Truth: How AI Deepfakes Are Reshaping Reality

Deepfakes powered by AI are blurring the line between truth & fabrication, raising concerns over…

5 hours ago

Silent Killer Hypertension Hits 294 Million In Southeast Asia; Warns WHO

The World Health Organization has warned that hypertension affects more than 294 million people across…

5 hours ago