ED has conducted search operations on 15.12.2023 at various locations in Delhi NCR, Haryana, Chhattisgarh and Maharashtra under PMLA, 2002 against M/s SVOGL Oil Gas & Energy Limited and M/s Max Tech Oil & Gas Services Pvt Ltd. and other connected persons/ entities. During search operations, evidence relating to sham transactions, transactions with shell entities and investments in shares and immovable properties to the extent of Rs. 90 Crore [approx.] have been found. Further,valuables worth Rs. 78 lakh and various incriminating documents/digital records were also recovered and seized.
In his latest ‘Mann Ki Baat’ broadcast, Prime Minister Modi conveyed his heartfelt greetings to…
In his monthly ‘Mann Ki Baat’ address, Prime Minister Narendra Modi celebrated the success of…
CISF led a multi-agency mock drill at Rajiv Chowk Metro Station to test CBRN threat…
India has denied allegations made by the Pakistan Army blaming it for a terrorist attack…
A cloudburst in Uttarakhand’s Uttarkashi district triggered a landslide, sweeping away a labourers’ camp near…
Australian scientists have restored movement in rats following spinal cord injuries using a new ultra-thin…