Search For "sanjay agarwal"
ED arrests one for causing Rs 67-crore loss to SBI
Updated : 3 months, 1 week ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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ED arrests Hyderabad jeweller under PMLA in loan fraud case
Updated : 3 months, 2 weeks ago IST
New Delhi [India], February 13 (ANI): Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems and Jewels in a loan fraud case, the agency informed on Sunday.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 5 months, 4 weeks ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller,
Updated : 8 months, 4 weeks ago IST
New Delhi, September 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday.
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Agricultural secretary Sanjay Agarwal gets additional charge as Secretary
Updated : 10 months ago IST
New Delhi [India], July 29 (ANI): The Secretary of the Department of Agriculture and Farmers Welfare, Sanjay Agarwal has been given the additional charge of the post of Secretary of the newly formed Ministry of Cooperation on Thursday.
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How Codifyd is expanding its workforce and building a sustainable work Env
Updated : 1 year, 1 month ago IST
Mumbai (Maharashtra) [India], April 6 (ANI/BusinessWire India): In the post-Covid times, Codifyd Inc., a globally-renowned solutions provider of digital transformation services and technologies, has reinforced its commitment to creating an enabling and exciting environment for its truly dive
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Farmers' leaders walk out of meeting with agriculture secretary, tear copi
Updated : 1 year, 7 months ago IST
New Delhi [India], October 14 (ANI): A meeting between the leaders of 29 farmers' unions and Agriculture Secretary Sanjay Agarwal to discuss the recently enacted farm laws on Wednesday turned out to be fruitless.
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Kharif sowing at record high, says Agriculture Ministry
Updated : 1 year, 7 months ago IST
New Delhi [India], October 7 (ANI): Farmers planted Kharif crops on 10 lakh acres more compared to the previous record of 1,085 lakh hectares and the figure is about 28 lakh hectare more than the normal sowing of 1,067 hectares, Agriculture Secretary Sanjay Agarwal said on Wednesday.
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Six drown while bathing in River Ganga in Bihar
Updated : 4 years, 6 months ago IST
Samastipur (Bihar) [India], November 5 (ANI): At least six people, including five children and a woman, died while taking bath in river Ganga at Hajipur on Sunday.
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AU Small Finance Bank records total income of Rs. 508 crore in second quar
Updated : 4 years, 6 months ago IST
New Delhi [India], Oct. 31 (ANI): AU Small Finance Bank Ltd. has announced its financial performance for the second quarter ended September 30.
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CBI arrests ED's former joint director, three officials in corruption
Updated : 4 years, 9 months ago IST
Mumbai [India], Feb. 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Enforcement Directorate (ED) JP Singh, Assistant Director Sanjay Agarwal and two other officials in a case of corruption.
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