Snippets Column

Enforcement Directorate Files Prosecution Complaint Against Jogendra Tiwari and Entities Under PMLA, Special Court in Ranchi Takes Cognizance

ED has filed a Prosecution Complaint (PC) against Jogendra Tiwari & his entities ( M/s Saran Alcohol Pvt Limited, M/s Santhal Pargana Pvt Limited, M/s Maihar Hotels and Resorts Pvt Limited, M/s Rajmahal Traders etc) under the provisions of PMLA, 2002 on 16.12.2023 before the Special PMLA Court, Ranchi. The Hon’ble Court, Ranchi has taken cognizance of the PC on 23.12.2023.

Kavya Bhatt

Recent Posts

PM Modi To Address GST Utsav Public Meeting In Andhra Pradesh On October 16

PM Modi will address a GST Utsav public meeting in Kurnool on October 16 with…

12 hours ago

Jamia Hamdard Champions Clean And Green Campus Initiative Under ‘Mission Green Campus’

Jamia Hamdard launches a cleanliness drive under ‘Mission Green Campus’ to promote a sustainable, smoke-free,…

12 hours ago

Gautam Adani Hails Navi Mumbai Airport As A Beacon Of India’s Aspirations

Gautam Adani and PM Modi inaugurate Navi Mumbai Airport, highlighting its role in India’s growth…

12 hours ago

PM Starmer Leads Biggest UK Trade Mission Ever To India On Historic First Visit

PM Starmer leads historic UK trade mission to India, boosting business, culture and strategic ties.

13 hours ago

PM Modi Highlights Strategic Role Of Navi Mumbai Airport In Boosting Connectivity

PM Modi inaugurates Phase 1 of Navi Mumbai International Airport, emphasising its role in regional…

14 hours ago

Supreme Court To Hear Rahul Gandhi’s Petition Demanding SIT Probe Into Alleged Voter List Manipulation

Supreme Court to hear Rahul Gandhi petition seeking SIT probe into alleged voter list manipulation.

15 hours ago