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.
Ahead of Diwali, Prime Minister Narendra Modi urged the public to celebrate the festival by…
Uttar Pradesh CM Yogi Adityanath announced that 1.51 crore lamps were lit across the state,…
Leaders and diplomatic missions from the UAE, Singapore, and Iran extended warm Diwali wishes to…
The Press Information Bureau (PIB) has declared as false a viral WhatsApp message claiming government…
Prez Murmu and Vice President CP Radhakrishnan have wished citizens a happy Diwali, urging everyone…
Obesity, not metabolic syndrome, is linked to higher Alzheimer’s risk in adults with Down syndrome,…