Jkxd Karnataka court orders filing of criminal case against Janardhana Reddy
Hyderabad: The Directorate of Enforcement ED has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act PMLA of 2002. ED initiated inves <a href=https://www.cups-stanley.pl>stanley termos</a> tigation on the basis of First Information Report registered by the Central Bureau of Investigations Economic Offence Wing in Chennai under various sections of Indian Penal Code, 1860 and Prevention of Corruption PC Act, 1988 against Jasleen Enterprises and others on the basis of complaint filed by Union Bank of India for diversion of loan amount to the tune of Rs 12 crore. ED investigation revealed that Jasleen Enterprises obtained loan in the form of cash credit facilities by submitting forged and fabricated documents to Union <a href=https://www.cups-stanley.ca>stanley mug</a> Bank of India and then diverted the said loan amount to their sister concerns or related entities and in the personal bank accounts of the partners in contravention to the conditions of the lender bank. Due to such act of diversion of loan amount on the part of Jasleen Enterprises, the loan account turned NPA Non-Performing Asset, sa <a href=https://www.cup-stanley-cup.us>stanley cup</a> id the ED. ED investigation further revealed that Ranbeer Singh Gandhi, partner of Jasleen Enterprises and Managing Director of Amrik Furnitures Limited, was the main person behind the submission of forged and fabricated documents on the strength of which loa Vokw Asaduddin Owaisi calls for a protracted struggle against Waqf Amendment Act
New Delhi:A day ahead of the hunger strike here to demand for the introduction of the Women Reservation Bill in the current session of Parliament, BRS leader K. Kavitha on Thursday praised Sonia Gandhi for pushing the bill during the UPA tenure. Ka <a href=https://www.cups-stanley.de>stanley cup</a> vitha has invited 18 political parties, including Congress to join the one-day hunger strike to press the demand. She said around 6,000 people will come and her organisation Bharat Jagruti Manch has reached out to th <a href=https://www.stanleyuk.co.uk>stanley quencher</a> e like-minded parties and organisations. I salute Madam Sonia Gandhi for having backed the Women reservation Bill despite leading a coalition govt at Centre, she said. Kavitha said she has spoken to Congress President Mallikarjun Kharge and General Secretary K.C. Venugopal to send a representative to the protest. Also ReadTelangana: ED notice to Kavitha part of political conspiracy, says BRS The BRS leader, who is pushing for the women reservation bill, has to appear before the ED in the Delhi excise policy scam case. She has written to the Enforcement Directorate ED that she will appear before the agency on March 11. Kavitha has written the <a href=https://www.cup-stanley.it>stanley thermos</a> letter in response to the notice issued by the ED asking her to appear before it on March 9. The daughter of Telangana Chief Minister K. Chandrasekhar Rao, Kavitha had earlier apparently requested for a week time to appear, but the ED rejected her request, and subsequently she sent another letter. A statement in this regard was issued
Hyderabad: The Directorate of Enforcement ED has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act PMLA of 2002. ED initiated inves <a href=https://www.cups-stanley.pl>stanley termos</a> tigation on the basis of First Information Report registered by the Central Bureau of Investigations Economic Offence Wing in Chennai under various sections of Indian Penal Code, 1860 and Prevention of Corruption PC Act, 1988 against Jasleen Enterprises and others on the basis of complaint filed by Union Bank of India for diversion of loan amount to the tune of Rs 12 crore. ED investigation revealed that Jasleen Enterprises obtained loan in the form of cash credit facilities by submitting forged and fabricated documents to Union <a href=https://www.cups-stanley.ca>stanley mug</a> Bank of India and then diverted the said loan amount to their sister concerns or related entities and in the personal bank accounts of the partners in contravention to the conditions of the lender bank. Due to such act of diversion of loan amount on the part of Jasleen Enterprises, the loan account turned NPA Non-Performing Asset, sa <a href=https://www.cup-stanley-cup.us>stanley cup</a> id the ED. ED investigation further revealed that Ranbeer Singh Gandhi, partner of Jasleen Enterprises and Managing Director of Amrik Furnitures Limited, was the main person behind the submission of forged and fabricated documents on the strength of which loa Vokw Asaduddin Owaisi calls for a protracted struggle against Waqf Amendment Act
New Delhi:A day ahead of the hunger strike here to demand for the introduction of the Women Reservation Bill in the current session of Parliament, BRS leader K. Kavitha on Thursday praised Sonia Gandhi for pushing the bill during the UPA tenure. Ka <a href=https://www.cups-stanley.de>stanley cup</a> vitha has invited 18 political parties, including Congress to join the one-day hunger strike to press the demand. She said around 6,000 people will come and her organisation Bharat Jagruti Manch has reached out to th <a href=https://www.stanleyuk.co.uk>stanley quencher</a> e like-minded parties and organisations. I salute Madam Sonia Gandhi for having backed the Women reservation Bill despite leading a coalition govt at Centre, she said. Kavitha said she has spoken to Congress President Mallikarjun Kharge and General Secretary K.C. Venugopal to send a representative to the protest. Also ReadTelangana: ED notice to Kavitha part of political conspiracy, says BRS The BRS leader, who is pushing for the women reservation bill, has to appear before the ED in the Delhi excise policy scam case. She has written to the Enforcement Directorate ED that she will appear before the agency on March 11. Kavitha has written the <a href=https://www.cup-stanley.it>stanley thermos</a> letter in response to the notice issued by the ED asking her to appear before it on March 9. The daughter of Telangana Chief Minister K. Chandrasekhar Rao, Kavitha had earlier apparently requested for a week time to appear, but the ED rejected her request, and subsequently she sent another letter. A statement in this regard was issued
0