| 811 |
ईडी, देहरादून ने एससी/एसटी छात्रवृत्ति घोटाले के मामले में दीन दयाल शर्मा एजुकेशनल ट्रस्ट और उसके ट्रस्टी विवेक शर्मा और अंकुर शर्मा, जो इंस्टीट्यूट ऑफ प्रोफेशनल स्टडीज रुड़की चलाते हैं, के साथ जिला समाज कल्याण कार्यालय, हरिद्वार के अधिकारियों के खिलाफ दिनांक 11.06.2025 को देहरादून में सक्षम न्यायालय के समक्ष अभियोजन शिकायत (पीसी) दायर की है। |
16/जून/2025 |
 538.36 किलोबाइट
|
| 812 |
ED, Dehradun has filed Prosecution Complaint (PC) against Deen Dayal Sharma Educational Trust and its trustees Vivek Sharma and Ankur Sharma which runs the Institute of Professional Studies Roorkee along with Officials of District Social Welfare Office, Haridwar in the matter of SC/ST Scholarship Scam, before the Competent Court at Dehradun on 11.06.2025. |
16/जून/2025 |
249.21 किलोबाइट
|
| 813 |
ED, Kolkata has filed a Prosecution Complaint (PC) against Ajad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National illegally living in India before the Hon’ble Special Court (PMLA), Kolkata on 13.06.2025 and the Hon’ble Court has issued pre-cognizance notice upon the accused person. The said accused person is involved in illegal cross border remittances, facilitation of visas and passports for Bangladeshi nationals by forging the documents and fraudulent activities carried out at certain forex changers (FFMC) based in Kolkata. |
16/जून/2025 |
113.83 किलोबाइट
|
