Pranav Joshi

556 POSTS

ED attached assets worth Rs. 185 crores of Surya Pharmaceutical Ltd

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 18, 2022

AML Watchdog of India, Enforcement Directorate (ED) Attached Properties worth 185 Crore Belonging to Surya Pharmaceutical Ltd. and others under the Prevention of Money-laundering...

Himanshu Verma arrested in a Bank Fraud case of Rs. 1257 Crore.

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 17, 2022

Himanshu Verma arrested in a Bank Fraud case. AML Watchdog of India, Enforcement Directorate (ED) arrested Himanshu Verma in a Syndicate Bank Fraud case...

AML Watchdog seize the assets of Telangana Politician Nama Nageswara Rao

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 17, 2022

AML Watchdog of India seized 28 immovable properties worth Rs 80.65 Crores in a case against the politician Nama Nageswara Rao. Political Association Nama Nageswara Rao...

Enforcement Directorate Attached Properties of IREO Pvt. Ltd.

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 16, 2022

AML Watchdog of India, Enforcement Directorate (ED) has attached properties worth Rs 1317 Crore belonging to IREO Pvt. Ltd. its associated entities, and key...

Coal Scam Case: ED seized Rs 6.5 Crore of unaccounted cash & gold

<img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' data-src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Pranav Joshi' src='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/79fc8ca326d9e1b9d6283b6759b9e22c?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Pranav Joshi - October 16, 2022

AML Watchdog of India, ED conducted a search and seized Rs 6.5 Crore in the form of unaccounted cash in the Coal Scam Case...

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