Leave Travel Concession (LTC) – Consolidated Guidelines by DoP&T
7th Pay DA : जाने कितना बढ़ा महंगाई भत्ता
Road Mileage Allowance for Officers
Leave Travel Concession (LTC) – Consolidated Guidelines by DoP&T
Directorate of Enforcement (ED) has provisionally attached 70 immovable assets located in Jalgaon, Mumbai, Thane, Sillod and Kutch among other areas and movable assets such as wind mills, silver and diamond jewellery/ bullion and Indian currency, all assets valued at Rs.315.60 Crore, in bank
fraud case of M/s Rajmal Lakhichand Jewelers Pvt. Ltd., M/s R L Gold Pvt. Ltd., and M/s Manraj Jewelers Pvt. Ltd & others under the Prevention of Money Laundering Act (PMLA), 2002 on 13.10.2023. The attached movable and immovable assets include the benami properties acquired by the promoters Ishwarlal Shankarlal Jain Lalwani, Manish Ishwarlal Jain Lalwani and others. ED initiated investigations on the basis of 3 FIRs registered by CBI under various sections of IPC alleging that the Companies and its Directors/ Promoters were involved in offences of Criminal Conspiracy, Cheating, Forgery and Criminal Misconduct, causing wrongful loss of more than Rs. 352.49 Crore to the State Bank of India.
ED investigations revealed that the promoters had submitted fake financials to avail such loans.
The Promoters also engaged in round tripping of transactions to inflate the financials and booking bogus sale purchase transactions in books of accounts of the accused Companies to siphon off the loan proceeds for investments in real estate properties, in collusion with the auditors of the Companies.
Earlier, ED had conducted search operations at 13 official and residential premises of Rajmal Lakhichand group in Jalgaon, Nashik and Thane (Maharashtra) and seized., gold, silver and diamond jewellery/ bullion and Indian currency in cash along with various incriminating documents. Search and post search investigative findings have revealed fictitious stock/ missing stock inventories of bullion and gold jewellery in books, use of shell Companies, employment of dummy directors etc.
Further investigation is under progress.
_____
Railway Employee (App) | Rail News Center ( App) | Railway Question Bank ( App) | (App) | Information Center ( App) |
This entry was posted in CBI & Vigilance Cases, Miscellaneous
Railway Employee (App) | Rail News Center ( App) | Railway Question Bank ( App) | (App) | Information Center ( App) |
Anubhav Awards Scheme, 2024 For Central Government employees
Leave Travel Concession (LTC) – Consolidated Guidelines by DoP&T
Revision of rates of Dearness Allowance
Vice Admiral Dinesh Kumar Tripathi appointed as the next Chief of the Naval Staff ( Hindi / Eng)
CBI APPREHENDS SUB-INSPECTOR OF DELHI POLICE FOR ACCEPTING BRIBE
Leave Travel Concession (LTC) – Consolidated Guidelines by DoP&T
Anubhav Awards Scheme, 2024 For Central Government employees
Revision of rates of Dearness Allowance
KNOW ABOUT – RETIREMENT BENEFITS
भारत के नए लोकपाल के न्यायिक सदस्य और दो लोकपाल सदस्य ने शपथ ली
जाने एन पी एस (NPS) अर्थात नेशनल पेंशन सिस्टम के सामान्य बातें
CBI ARRESTS SENIOR SUPERINTENDENT OF POST OFFICES FOR ACCEPTING BRIBE OF Rs. 2.5 LAKH
केंद्रीय सतर्कता आयोग में नए सतर्कता आयुक्त नियुक्त
NPS – Permission for keeping of securities as margin with the CCIL for margin requirements-reg.
जाने एन पी एस (NPS) अर्थात नेशनल पेंशन सिस्टम के सामान्य बातें
Are you sure you want to delete this element?
Close