shree gupta

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ED Seizes 161.50 Crore in Assets Linked to SIVIPL Fraud

<img alt='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

shree gupta - December 23, 2023

The properties, both immovable and mobile, are valued at Rs. 161.50 crore. that belong to M/s Sahiti Infratec Ventures India Pvt. Ltd. (SIVIPL), its...

Hemanshu Kishorebhai Trivedi, Promotor of Red Rose P L, Arrested by ED in 31.93 Crore Kotak Mahindra Bank Fraud

<img alt='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

shree gupta - December 22, 2023

Hemanshu Kishorebhai Trivedi the promoter of M/s Red Rose P L was detained by the Directorate of Enforcement (ED) on December 13, 2023, for...

ED Action: Neeharika Singh’s Assets Worth 2.03 Crore Attached in Anee Bullion Industries Fraud

<img alt='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

shree gupta - December 21, 2023

Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached properties in the form of bank...

ED Attaches INR 22.48 Lakhs Bribe Proceeds: Mahagouri, Pee Jay Enterprises, and Subedar Major Pradeep Kumar Investigated

<img alt='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

shree gupta - December 20, 2023

The Directorate of Enforcement (ED) has, by the terms of the Prevention of Money Laundering Act (PMLA), 2002, temporarily attached moveable property in the...

ED Provisionally Attaches 2.38 Crore Worth of Properties Linked to M/s Hello Ride Ltd

<img alt='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' data-src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?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='shree gupta' src='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4492e25fc253b34da6581818d8dd5db2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

shree gupta - December 16, 2023

Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 28 immovable properties in...

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