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.
On Saturday, the BJP appointed former AAP leader and minister Kailash Gahlot as a member…
Delhi’s air quality deteriorated sharply on Saturday, slipping back into the 'severe' category as the…
LG VK Saxena lauded CM Atishi, calling her 'a thousand times better' than her predecessor…
The counting of votes for the 2024 Assembly Elections in Maharashtra and Jharkhand, alongside bypolls…
This election witnessed a record voter turnout of 67.74%, the highest since the state’s formation…
The competition is especially significant after the rebellion led by Eknath Shinde’s faction, which managed…