Fema violation case: ED searches 10 locations linked to Ojasvi Foundation in Surat
Friday, 10 November 2023 The Enforcement Directorate (ED) has conducted searches at 10 locations in Gujarat's Surat as part of an investigation into a Fema violation case. The searches were carried out at the premises of Ojasvi Foundation and other entities. The ED has alleged that Ojasvi Foundation engaged in illegal speculative trading in foreign exchange and conducted transactions worth Rs 150 crore through Hawala for the purpose of illegal forex trading abroad. During the searches, cash, foreign currencies, and evidence related to illegal forex transactions were recovered and seized.
During President Joe Biden's state of the union address, multiple US government websites, including DHS and FEMA, experienced a 20-minute outage, disrupting access to essential services. The cause remains unknown, but planned maintenance may have been a factor. Concurrently, Donald Trump's Truth social media platform also faced outages, raising concerns about cybersecurity and digital infrastructure resilience during critical events
#US #InstagramDown #FacebookDown #USGovernmentWebsites #DHS #FEMA #FBI #InternetDown #cyberattack #glitch #USnews #Americanews #Worldnews #Oneindia #Oneindianews
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Congress suspended Friday its disqualified Surat LS candidate Nilesh Kumbhani for six years, accusing him of “negligence or collusion with BJP” even as he.. IndiaTimes
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
#ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics
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Part XVIIA of the Companies Act, Part 12 of the Limited Liability Companies Act and Part 8 of the Limited Liability Partnership Act (the "Beneficial Ownership... Mondaq
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Friday, 10 November 2023
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