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X (@fpjindia)@x_fpjindia·5d

Local Updates

Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore #TorresFraudCase #Mumbai #PMLACourt #EOW #EnforcementDirectorate #ED #MoneyLaundering

Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties Worth ₹1.75 Crore #TorresFraudCase #Mumbai #PMLACourt #EOW #EnforcementDirectorate #ED #MoneyLaundering #InvestorFraud #InvestorProtection @charulshahjoshi freepressjournal.in/mumbai/t… Link Torres Fraud Case: Mumbai Special PMLA Court Rejects EOW Plea To Release ED-Attached Properties... A Mumbai special PMLA court has rejected the EOW’s plea to release ED-attached properties worth Rs 1.75 crore for Read story

Mumbai

Source: X (@fpjindia)

#torresfraudcase#mumbai#pmlacourt#eow#enforcementdirectorate

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X (@chitralekhamag)@x_chitralekhamag·Oct 23

Local Updates

NRI હાઉસિંગ લોન વિવાદ?: ત્રણ શહેરોમાં 13 સ્થળો પર EDના દરોડા... #Bengaluru #Chandigarh #NRIHousingloan #Fraud #ED #PMLA #Raids #Scam #DelhiNCR #Financial #Fraud #Investigation #Irregularities #Chitral

NRI હાઉસિંગ લોન વિવાદ?: ત્રણ શહેરોમાં 13 સ્થળો પર EDના દરોડા... #Bengaluru #Chandigarh #NRIHousingloan #Fraud #ED #PMLA #Raids #Scam #DelhiNCR #Financial #Fraud #Investigation #Irregularities #Chitralekha chitralekha.com/# Link New Home Page Chitralekha is India's leading Gujarati magazine & news portal. Breaking news, entertainment, business, astrology & more. Subscribe now for latest updates. chitralekha.comRead story

Bengaluru

Source: X (@chitralekhamag)

#bengaluru#chandigarh#nrihousingloan#fraud#ed

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X (@fpjindia)@x_fpjindia·Oct 21

Local Updates

Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case #Mumbai #BombayHighCourt #AvinashBhosale #EnforcementDirectorate #ED #MoneyLaunderingCase #PropertyAt

Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case #Mumbai #BombayHighCourt #AvinashBhosale #EnforcementDirectorate #ED #MoneyLaunderingCase #PropertyAttachment #YesBank @UrviJM freepressjournal.in/mumbai/b… Link Bombay HC Quashes ₹25 Crore Property Attachment Linked To Avinash Bhosale In Money Laundering Case The Bombay High Court has quashed the attachment of properties worth Rs 25 crore linked to Avinash Bhosale, his wife and Samit Realty in a mRead story

Mumbai

Source: X (@fpjindia)

#mumbai#bombayhighcourt#avinashbhosale#enforcementdirectorate#ed

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X (@fpjindia)@x_fpjindia·Oct 19

Local Updates

Mumbai: Court Denies Bail To Former Bank Of India Officer In ₹16.10-Crore Fraud Case Involving 127 Customers #Mumbai #BankOfIndia #BankFraud #HiteshKumarSingla #CourtNews #ED #FinancialFraud #BankingN

Mumbai: Court Denies Bail To Former Bank Of India Officer In ₹16.10-Crore Fraud Case Involving 127 Customers #Mumbai #BankOfIndia #BankFraud #HiteshKumarSingla #CourtNews #ED #FinancialFraud #BankingNews #MumbaiNews @charulshahjoshi freepressjournal.in/mumbai/m… Link Mumbai: Court Denies Bail To Former Bank Of India Officer In ₹16.10-Crore Fraud Case Involving 127... A Mumbai special court has denied bail to former Bank of India officer Hitesh Kumar Singla, accused of siphoning Rs 16.10 crore frRead story

Mumbai

Source: X (@fpjindia)

#mumbai#bankofindia#bankfraud#hiteshkumarsingla#courtnews

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X (@SELDGOS)@x_seldgos·Oct 18

Local Updates

RT by @Inayatullah26: Students of the Early Childhood Education and Care (#ECCE) class at Government Girls Primary School Central Jail, #Hyderabad, participated in a hands-on mathematics activity focu

Students of the Early Childhood Education and Care ( #ECCE ) class at Government Girls Primary School Central Jail, #Hyderabad , participated in a hands-on mathematics activity focused on writing numbers in sand. Through this engaging sensory learning experience, children practised tracing numbers with their fingers, strengthening number recognition, fine motor skills, hand-eye coordination, and foundational mathematical concepts. #SELD #SindhSchoolsReimagined #Sindh #GovernmentOfSindh #ECCE #EdRead story

Hyderabad

Source: X (@SELDGOS)

#ecce#hyderabad#seld#sindhschoolsreimagined#sindh

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