Enforcement Directorate / Rs / Sai Infosystems / Prevention Money Laundering

Enforcement Directorate(ED) has attached 37 immovable assets totaling Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.

tweet picture

Further articles on the same subject

Enforcement Directorate / Rs / Sai Infosystems / Prevention Money Laundering

Logo alert
Add to feed Create your own feed

Loading
Loading

News

"They got caught." - President Trump fires off on the perpetrators of 'fraud,' and applauds Rudy Giuliani for his efforts.

AFP graphic on what it would take to vaccinate the world to end the Covid-19 pandemic @AFPgraphics 

tweet picture

NEW: here’s the definitive chart on which parts of England have been hard-done-by or "let off" by the new tiers. This one combines all the metrics the govt says it’s using: • Cases (overall rate, rise or fall, and over-60s) • Hospital occupancy & admissions • Positivity rate

tweet picture

They were able to mimic in their minds the scenario of a usual, pre-pandemic show and were able to deliver. #SB19 

Why Diego Maradona was better than Messi and Ronaldo via @bopinion 

Russia says India to produce 100 million doses of Sputnik vaccine

tweet picture

China slaps duties of up to 212% on Australian wine imports

tweet picture

Donald Trump has been in a footrace with the law for most of his adult life, and for most of that time, he was winning. Until now.

Twenty years ago, 10-year-old schoolboy Damilola Taylor was stabbed in the leg and left to die in a south London stairwell It took six years and three trials for two brothers to be convicted of manslaughter

An 85-year-old primary school in Shanghai has been lifted off the ground — in its entirety — and relocated using new technology dubbed the "walking machine."

Loading
Loading