Shiv kumar gupta enforcement directorate
Web11 Apr 2024 · The Enforcement Directorate on Wednesday recorded the statement of RJD chief Lalu Prasad's daughter Ragini Yadav in a money laundering case linked to the alleged land-for-jobs in railways scam ... WebThe Project Director, National Highways No. 45 E and 220 National Highways Authority of India Vs. M. Hakeem. ... SHIV RAJ GUPTA vs. COMMISSIONER OF INCOME-TAX, DELHI IV. Judgement Date : ... ASHOK KUMAR GUPTA vs. M/S SITALAXMI SAHUWALA MEDICAL TRUST. Judgement Date : ...
Shiv kumar gupta enforcement directorate
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WebMinister 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. 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 …
WebHome Central Vigilance Commission Government of India Web2 Nov 2024 · Enforcement Directorate gets three Joint Directors. By IndianMandarins- 02 Nov 2024. 5325. Kapil Raj (IRS C&CE:2009), Sudesh Kumar Sheoran (IRS C&CE:2009) and …
Web23 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 … 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.
Web29 Apr 2016 · Highly accomplished banking professional with a rich and varied experience of 38 years. Experience spans across credit portfolio management, information technology, …
Web6 Mar 2024 · Speaking to us, Mr. Shiv Kumar Gupta , Managing Director of Vijayneha Polymers said, "Our vision is to emerge as industry leader by catering to the dy... Aug 16, 2024. lfam.in . Committee Members - Taapma Shiv Kumar Gupta Managing Director M/s.Vijayneha Polymers Pvt. Ltd. taapma.com . goat whispererWeb30 Jan 2024 · The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with the over Rs 3,600-crore money laundering case related to the … goat whisperer shirtWebThe statutory functions of the Directorate include enforcement of following Acts: 1. The Prevention of Money Laundering Act, 2002 (PMLA): It is a criminal law enacted to prevent … goat whiskey indian trail ncWebTo Bolster Opposition Unity Ahead of 2024 Lok Sabha Polls, Nitish Kumar Meets Rahul Gandhi, Arvind Kejriwal. New Delhi: In yet another attempt to forge opposition unity to take on the ”invincible” BJP in the 2024 Lok Sabha polls, the top leaders of Congress, Janata Dal (United) and RJD met on Wednesday with a pledge to make all efforts to ... bone scan for prostate cancer nhsWebSanjay Kumar Mishra: Director of Enforcement : Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011: Rahul Navin: Special Director: 011-23339105: Sonia Narang: … goat whiteWeb30 Jan 2024 · NEW DELHI: The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money laundering probe into the over Rs 3,600 … goat white hoodieWebMeet the Secretary. Special Secretary; Home Sectretary; Organizational Structure; Division-wise Allocation bone scan for paget\u0027s disease