BREAKING NEWS
Balasore tragedy result of composite negligence of railway officials: Orissa High Court
Three convicted for 2016 Kollam collectorate blast case
Expect Canadian government to ensure justice, uphold rule of law: PM Modi
Lone tusker spotted on NH-166 near Karkala, disrupts traffic
Police rescue 70 cattle after gunfight with cow smugglers in Rajasthan’s Bharatpur
Lokayukta police summon Karnataka CM Siddaramaiah for questioning in MUDA case on Wednesday
Not ‘kaun banega mukhyamantri’ contest; MVA to name CM pick after polls: Jairam Ramesh
IAF’s MiG-29 jet crashes near Agra, pilot ejects safely; Court of Inquiry ordered
IPL auction set to be held in Saudi Arabia’s Riyadh at end of November
Maharashtra Elections: Congress left red-faced in Kolhapur North as Madhurima Raje pulls out
Sensex plunges 942 points to settle at nearly 3-month low; RIL, HDFC Bank biggest drag
Bantwal: Theft at ancient Sri Devaki Krishna Ravalnath Temple; Goods worth lakhs stolen
Two Bengaluru residents lose Rs 95 lakh to cyber fraudsters
Khalistanis clash with people at Hindu temple in Canada, Trudeau says unacceptable
Maharashtra polls: BJP rebel Gopal Shetty announces withdrawal of nomination
Bank Fraud: ED arrests two promoters of oil firm
PTI, Feb 8, 2024, 12:39 PM IST
The Enforcement Directorate has arrested two promoters of a Delhi-based oil and gas integrated services provider company on money laundering charges in an alleged bank fraud case of more than Rs 300 crore, official sources said Thursday.
Prem Singhee and Padam Singhee of the SVOGL Oil Gas and Energy Ltd. have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), the sources said.
The two will be produced before a local court in the national capital where the ED will seek their remand for custodial interrogation.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Balasore tragedy result of composite negligence of railway officials: Orissa High Court
Three convicted for 2016 Kollam collectorate blast case
Expect Canadian government to ensure justice, uphold rule of law: PM Modi
Group clash in Indore after argument over bursting firecrackers: NSA slapped against 2 accused
Police rescue 70 cattle after gunfight with cow smugglers in Rajasthan’s Bharatpur
MUST WATCH
Latest Additions
Balasore tragedy result of composite negligence of railway officials: Orissa High Court
Actress Kasthuri stokes controversy by her remarks on Telugu-speaking people in TN
Three convicted for 2016 Kollam collectorate blast case
Expect Canadian government to ensure justice, uphold rule of law: PM Modi
Group clash in Indore after argument over bursting firecrackers: NSA slapped against 2 accused
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.