Mumbai, June 3 (IANS) To ensure that financial relief specifically aids economically strained agricultural households, the Maharashtra government has mandated strict criteria in the implementation of the Rs 36,585 crore Punyashlok Ahilyadevi Holkar farm loan waiver scheme which will benefit 55.72 lakh farmers in the state. Notably, this decision is expected to completely clear the land records (Satbara) of nearly 16.74 lakh farmers.According to the Cabinet decision, current or former Ministers, …
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Panaji, May 8 (IANS) The ED seized Rs 67.50 lakh in cash, incriminating documents, including property sale deeds, and digital devices during searches at six premises in Goa in connection with an over Rs 17 crore bank loan fraud, an official said on Friday. The Directorate of Enforcement (ED), Panaji Zonal Office, conducted search operations at the premises under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a bank fraud case involving Crown Mineral …
Guwahati, April 30 (IANS) The Directorate of Enforcement, Guwahati Zonal Office, has filed a Prosecution Complaint before the Special Court (Prevention of Money Laundering Act), Kamrup (Metro), Guwahati, in connection with an alleged bank fraud involving IDBI Bank and wrongful losses amounting to Rs 8.62 crore, officials said on Thursday. According to an official statement, the complaint has been filed under provisions of the Prevention of Money Laundering Act, 2002, against M/s Ottis Associa…