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Shiv kumar gupta enforcement directorate

Web12 Apr 2024 · Shiv Sena (UBT) leader Sanjay Raut has attacked BJP over the naming of Ajit Pawar's company in the MSC bank scam case. ... Enforcement Directorate has submitted a chargesheet in which it has named a company linked to former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wife, while Pawar and his wife have not been named in the ... Web21 Dec 2024 · Gupta, who was District and Sessions Judge in Haryana's Panchkula at the time of submission of report, in the report said Kumar was "actually lifted" by the police on …

Properties linked to Unitech money laundering being dissipated, …

WebShiv Kumar. Actor: Lallu Ram. Shiv Kumar was an actor and director, known for Lallu Ram (1985), Goonj Uthi Shehnai (1959) and Qatil Jawani (1990). He died on 2 September 2024 in Aligarth, Uttar Pradesh, India. http://164.100.60.133/dgca/directory.pdf empire city damansara in trouble https://davisintercontinental.com

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WebThe Directorate of Enforcement ( ED) is a law enforcement agency and economic intelligence agency responsible for enforcing economic laws and fighting economic crime in India. [1] It is part of the Department of Revenue, Ministry of Finance, Government Of India. [2] Web8 Mar 2024 · MUMBAI: Alleging that Enforcement Directorate and some of its officers were acting as an "ATM" for the BJP, Shiv Sena MP Sanjay Raut on Tuesday said the Mumbai … http://www.pibmumbai.gov.in/scripts/detail.asp?releaseId=E2024PR108 dr. anton fries

Ghaziabad: DGGI busts network of 275 firms involving fake …

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Shiv kumar gupta enforcement directorate

First India-Jaipur Edition-6th April 2024 by firstindia - Issuu

WebShri Nitin Sangwan. Additional Private Secretary. nksmole [at]gmail [dot]com. 23717515, 23710240. 118. Shri Siddharth Yadav. Assistant Private Secretary. siddharth [dot]yadav [at]gov [dot]in. 23717515, 23710240. Web27 Jan 2024 · Vipin Kumar Gupta alias Nikku, and Sh. Yogesh Mittal have been apprehended and arrested. It has been learnt that both Sh. Vipin Kumar Gupta and Shri Yogesh Mittal …

Shiv kumar gupta enforcement directorate

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Web10 Nov 2024 · The Jammu and Kashmir government carried out a mid-level administrative reshuffle on Friday, transferring and posting two IAS and 11 KAS officers. WebSignature. Vishwanath Pratap Singh (25 June 1931 – 27 November 2008), shortened to V. P. Singh, was an Indian politician who was the 7th Prime Minister of India from 1989 to 1990 [2] and the 41st Raja Bahadur of Manda. [3] He is India's only prime minister to have been former royalty. [citation needed] He was educated at the Allahabad ...

WebSanjay Kumar Mishra: Director of Enforcement : Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011: Rahul Navin: Special Director: 011-23339105: Sonia Narang: … WebI’m happy to share that I’m starting a new position as Commodity Risk Management Director at The HEINEKEN Company! تم إبداء الإعجاب من قبل Shiv Kumar Gupta. We are pleased to announce the promotion of Ryan Easterbrook to his new role of Head of Grains and Oilseeds Sales for ADMISI. Ryan joined ADMISI….

Web5. Shri Rajendra Kumar, Director (Legal), Central Board of Excise and Customs (CBEC), New Delhi. 6. Shri Neeraj Prasad, Additional Commissioner, Directorate General of Tax Payers Services, New Delhi. 7. Shri Manish Goyal, Additional Director, Directorate General of Human Resource Development (DG HRD), New Delhi. 8. Web14 Oct 2024 · The Senior IPS officer Yogesh Gupta (IPS:1993:KL) is assuming the charge as Enforcement Directorate’s Special Director (Adjudication) in New Delhi, from his previous …

Web10 Jan 2024 · Demand and acceptance of Rs.10,000/- as bribe from the complainant (Trap) ASI Mohd Amin of Police Post Chinore (District Jammu) 05. 01/2024 -ACB Doda. 19-02-2024. Misappropriation of Rs.260 Crores on account of cost of wheat grains, transportation charges, labour charges, grinding charges drawn on the basis of fictitious and false bills.

Web6 Apr 2024 · First India Bureau Jaipur: Rajasthan High Court on Wednesday instructed to delete the name of the Advocate General from the list of respondents in a PIL pertaining to pension to former MLAs of the ... dr anton hughes barristerWebMeet the Secretary. Special Secretary; Home Sectretary; Organizational Structure; Division-wise Allocation dr anton galichWebAnswer (1 of 7): The Enforcement Directorate (ED) told a special court that Sanjay Raut and his family received "proceeds of crime" (POC) worth over Rs 1 one crore generated out of alleged irregularities in a housing redevelopment project in Mumbai. While the ED's special public prosecutor Hiten... dr. anton horcickaWeb23 May 2024 · Overseas Textiles Corporation v Special Director Enforcement Directorate 2013 117 SCL 118 Bom Mag . Maneka Gandhi v Union of India 1978 AIR 597 . ... Mukesh … dr anton fakhouriWebMinister of Rural Development. Shri Giriraj Singh. Minister of Rural Development & Panchayati Raj. 23782373. 23782327. 23383548. 23070309. minister [dot]rd [at]gov [dot]in. Shri Raj Kumar Digvijay. dr antonia bunce atlantaWebThe draft approach paper for the National Urban Health Mission was developed by the Karnataka State Health Systems Resource Centre (KSHSRC). The consultative process for this paper has been skewed with back seat driving by one of the largest beneficiaries of the Public private partnership (PPP) rigmarole ie the Public Health Foundation of India (PHFI). dr anton horvathWebNew Delhi: Enforcement Directorate (ED) chief Sanjay Kumar Mishra, who is overseeing multiple cases of alleged money laundering against opposition leaders, received a one … dr antonia momber