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Rekha Gupta Reviews O-Zone Issues in Delhi; DDA Asked to Revise Signage Following High Court Directions

Delhi 0
New Delhi, June 9: Delhi Chief Minister Rekha Gupta chaired a high-level meeting at the Delhi Secretariat to review issues concerning villages and colonies located within the O-Zone area of...

RBI Closes FEMA Proceedings Against Universal Biofuels After ED Clearance; ₹29.81 Lakh Compounding Amount Paid

Crime 0
New Delhi, June 9: The Reserve Bank of India (RBI) has issued a compounding order under Section 15 of the Foreign Exchange Management Act (FEMA), 1999, in the case of...

ED Attaches ₹100 Crore Assets Linked to Jaypee Group Money Laundering Case; Total Seizures Reach ₹500 Crore

Crime 0
New Delhi, June 9: The Enforcement Directorate (ED), Delhi Zonal Office, has provisionally attached immovable assets worth approximately ₹100 crore belonging to M/s JC World Hospitality Pvt Ltd and M/s...

ED Secures Restitution of 282 PACL Properties Worth ₹9,420 Crore; Major Relief Expected for Lakhs of Defrauded Investors

Crime 0
New Delhi, June 9: In a significant development in one of India's largest collective investment fraud cases, the Enforcement Directorate (ED) has facilitated the restitution of 282 immovable properties belonging...

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