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About 48 results for "advocate ajay gupta"

Third bench recuses from hearing money laundering case in 10 days

It has been 10 days since advocate Mukesh Mittal's clerk Ajay Singh had approached the Punjab and Haryana High Court, seeking quashing of an Enforcement Case Information Report against him under the Prevention of Money Laundering Act, but no court ... Indian Express, 3 weeks ago

Money laundering case: Another complaint accuses advocate Mittal of attempting to grab temple land

By: Vivek Gupta In the ongoing investigation into money laundering case, the Enforcement Directorate (ED) on Saturday received another complaint against city-based advocate Mukesh Mittal and his associates for allegedly attempting to grab the ...
 Indian Express3 weeks ago Money laundering case: ED grills Solan resident  Times of India3 weeks ago Money laundering case: No regular annual returns by 12 companies under ED scanner  Indian Express1 month ago

Money laundering case: Huge amounts lying in bank accounts but net income of 2 not taxable

By Vivek Gupta Despite having transactions worth crores in their bank accounts, Ajay Singh and Lal Chand, suspects in the ongoing alleged money laundering case against city-based advocate Mukesh Mittal, had shown a net income which is not ...
 Indian Express1 month ago

Advocate's driver, clerks are directors of five companies

BY: VIVEK GUPTA Two clerks and a driver of the city-based advocate Mukesh Mittal are found to be directors in at least five out of 10 companies that have come under the Enforcement Directorate's scanner. ED found documents pertaining to these ...
 Indian Express1 month ago

Youths take up issues with MLA

Excelsior Correspondent REASI, Feb 11: A deputation of local youths today met MLA Advocate Ajay Nanda and highlighted various issues. The deputation raised issues relating to power, education, tourism, Shiv Khori Shrine Board, unemployment etc.
 Daily Excelsior.com2 weeks ago

Union Law Ministry appoints counsels

Excelsior Correspondent JAMMU, Jan 15: Union Ministry of Law and Justice today ordered engagement of Advocates as Senior Panel Counsel and Central Government Counsel for J&K High Court at Jammu and Srinagar Bench and Senior Panel Counsel and ...
 Daily Excelsior.com1 month ago

Dr. Ram Peruvemba, CMO of HSR, Named a Top Doctor by both Washingtonian Magazine and Consumer Checkbook

Recognition for his skill in patient care adds to Dr. Peruvemba's reputation as a healthcare industry expert, researcher, and advocate for change. Dr. Ram Peruvemba, the Chief Medical Officer of Health Solutions Research, Inc. ( ...
 Citybizlist1 day ago

How to Achieve Agile Business Intelligence Success

An Agile approach can be used to incrementally add business value and if deployed correctly, can return great benefits to any organisation. The Agile development approach to data management and business intelligence (BI) projects is seeing greater ...
 ChannelWorld India5 days ago

BJP reduced to dirt by AAP, says Shiv Sena

BJP-ally in Maharashtra said it's a lesson for the BJP that elections cannot be won merely on the back of poll promises and speechesThe Shiv Sena said that the BJP should make it clear who would shoulder the responsibility of the party's defeat.
 24Dunia2 weeks ago

RSS in TN greets AAP for stupendous victory in Delhi polls

Rashtriya Swayamsevak Sangh National Leader Manmohan Vaidya today greeted AAP and its team for their stupendous victory in New Delhi Assembly elections. In his message, he said, 'Congrats Team AAP. The thumping majority AAP received will help them ...
 24Dunia2 weeks ago
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