An ED statement said that properties were held in the name of AS Coal Pte under the Prevention of Money Laundering Act, including 8.86 per cent shares of ILFS Tamil Nadu Power Company Limited (ITPCL) New Delhi: The Enforcement Directorate (ED) has attached assets valued at Rs 452 crore of Singapore-based shell company allegedly owned […]
FIR filed for duping MNRE of Rs 3 cr
New Delhi: The Ministry of New and Renewable Energy (MNRE) has filed the case with the Economic Offences Wing (EOW) of Delhi Police against the director of the Maharashtra based private firm-Siddheshwar Sahakari Sakhar Karkhana Ltd-for obtaining a sanction and release of advance payment of Central Financial Assistance (CFA) of Rs three crores by wrongfully […]
