Enforcement body issues notices to 9 granite industries in telanganas karimnagar in 2019 karimnagars bjp mp bandi sanjay kumar had lodged a.
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Enforcement directorate issues notices to nine granite karimnagar enforcement directorate ed has reportedly issued notices to nine granite quarries in the district following complaints by state bjp president and karimnagar mp bandi sanjay kumar to.
Get Latest PriceEnforcement body issues notices to 9 granite industries in telanganas karimnagar in 2019 karimnagars bjp mp bandi sanjay kumar had lodged a.
Hyderabad ahead of huzurabad bypollsthe enforcement directorate ed has cracked its whip on the illegal granite carriers from karimnagar and issued notices to all of them the move of the ed has been seen as a shock to the state minister gangula kamalakar who owns most of these granite mining companies a total of nine companies including.
Hyderabad ahead of huzurabad bypollsthe enforcement directorate ed has cracked its whip on the illegal granite carriers from karimnagar and issued notices to all of them the move of the ed has been seen as a shock to the state minister gangula kamalakar who owns most of these granite mining companies a total of nine companies including swetha granite company owned.
The enforcement directorate ed gave a shock to nine granite companies in the karimnagar districtthe ed issued notices to nine granite companies in the karimnagar district recently telangana state bjp president bandi sanjay lodged a complaint with the ed stating that irregularities are taking place in the granite companies of karimnagar.
The enforcement directorate ed has cracked down on illegal granite trading in telanganas karimnagar district and has issued notices to several mining companies the move has likely left minister gangula kamalakar who also owns granite mining companies rather dismayed.
Ed issues notice to flipkart its founders in forex violation case 5082021 at 1158 am new delhi aug 5 the enforcement directorate ed has issued notices to walmarts flipkart its founders and nine others in connection with a foreign exchange violation.
Karimnagar the enforcement directorate ed issued notices to nine granite companies in karimnagar including swetha agencies owned by bc welfare minister gangula kamalakars brother for.
Karimnagar the enforcement directorate ed issued notices to nine granite companies in karimnagar including swetha agencies owned by bc welfare minister gangula kamalakars brother for violating the foreign exchange management fema act 1999 the companies have reportedly met with chartered accountants to help them respond to the eds notices.
New delhi the enforcement directorate ed has issued a showcause notice of about rs 10600 crore to walmartowned ecommerce major flipkart and its founders and nine others in connection with a.
New delhi the enforcement directorate ed has issued notices to flipkart its founders and nine others in connection with foreign exchange violation case officials said on thursday a senior ed official related to probe told ians yes a notice has been issued to flipkart its founders and nine others.
New delhi the enforcement directorate ed has issued notices to flipkart its founders and nine others in connection with foreign exchange violation case officials said on thursday a senior ed official related to probe told ians yes a notice has been issued to flipkart its founders and nine others he however did not reveal the details of the persons to whom notices have been.
Photo file pic ed issues notices to flipkart its founders in forex violation case the enforcement directorate ed has issued notices to flipkart its founders and nine others in connection with foreign exchange violation case officials said on thursday a senior ed official related to probe told ians yes a notice has been issued to.
T he enforcement directorate has issued notices to ecommerce platform flipkart its founders and nine others for alleged violation of foreign exchange law reuters reported on thursday the notices reportedly asked flipkart founders sachin bansal and binny bansal as well as an investor tiger global to explain why they should not face a fine.
The enforcement directorate ed has issued notices to flipkart its founders and nine others in connection with foreign exchange violation case officials said on thursday a senior ed official related to probe told ians yes a notice has been issued to flipkart its founders and nine others.
The enforcement directorate has issued notices to ecommerce platform flipkart its founders and nine others for allegedly violating foreign exchange laws.
The enforcement directorate ed has issued notices to flipkart its founders and nine others in connection with foreign exchange violation case said officials according to this ed has been.
Accordingly the enforcement directorate had recently served notices to nine granite companies including one granite quarry owned by minister for bc welfare and civil supplies gangula kamalakars brother in various parts of karimnagar district.
The enforcement directorate has issued a notice to maharashtra transport minister and shiv sena leader anil parab asking him to appear before it on august 31 the indian express reported on monday.
Cfp boards public disciplinary action can take one of three forms a public letter of admonition a temporary suspension of the individuals cfp certification or a permanent revocation of the individuals cfp certification depending on the severity of the breach any mitigating or aggravating circumstances and the individuals cooperation with the boards investigation.
Vvipchopper scam case delhis patiala house court issues notice to enforcement directorate on anticipatory bail plea of rajeev saxena a dubaibased businessman amp.
New delhi dec 22 the enforcement directorate ed on tuesday said that it has attached properties to the tune of rs 603 crore various accused in connection with a case related buyers credit fraud 299 chandigarh branch new delhi dec 22 the enforcement directorate ed on tuesday said that it has attached properties to the tune of rs 6.
Enforcement directorate ed has reportedly issued notices to nine granite quarries in the district following complaints by state bjp president and karimnagar mp bandi sanjay kumar to the centre.
Enforcement directorate issues notices to nine granite karimnagar enforcement directorate ed has reportedly issued notices to nine granite quarries in the district following complaints by state bjp president and karimnagar mp bandi sanjay kumar to.
The enforcement directorate issued a show cause notice to the countrys largest cryptocurrency exchange for undertaking transactions worth.
Mohun bagans accounts like those of rival east bengal have been frozen by the enforcement directorate allegedly for receiving sponsorship money from the scam riddled saradha group a rs 2 crore sponsorship contract was signed with saradha in 2010 11 and the club was to receive this sum over three years says mitra.
The enforcement directorate ed on june 11 issued a showcause notice to wazirx and its directors nishchal shetty and sameer mhatre under the foreign exchange management act 1999 fema for transactions involving cryptocurrencies worth rs 279074 crore the agency initiated fema investigation on the basis of the ongoing moneylaundering.
The enforcement directorate ed has issued a showcause notice for a fema violation of rs 905 crore to nine entities many of them based.
The notice has been issued following a probe by the enforcement directorate based on an overseas input received from the financial intelligence unit directorateissues206crorefema.
At their june 22 nd voting meeting council adopted resolution no 20211775 placing proposition 454 franchise agreementuns gas inc on the november 2 nd general election ballot arguments for and against proposition 454 will be accepted by the city clerks office june 25 th thru august 9 th in person or via mail to 201 south cortez prescott arizona 86303.
Ed attaches ajl assets worth rs 1638 crore in mumbai in connection with money laundering probe issues notice to motilal vora a portion of a ninestorey building in mumbais bandra area valued rs 1638 crore has been attached by the enforcement directorate in connection with its moneylaundering probe against the congressparty promoted associated journals limited.