Estimated reading time: 2 minutes
Haryana: In a significant development, the Enforcement Directorate (ED) has provisionally attached assets worth Rs. 1.11 Crore linked to Naresh Kumar Sheokand, the erstwhile District Revenue Officer (DRO) of Panchkula, Haryana, and others.
This move comes under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, pertaining to an embezzlement case involving National Highways Authority of India (NHAI) and Haryana State Industrial and Infrastructure Development Corporation (HSIIDC) funds.
The ED initiated its investigation based on an FIR filed by the State Vigilance Bureau of Haryana and the Central Bureau of Investigation (CBI) in New Delhi. The allegations involve Naresh Kumar Sheokand, in collusion with private individuals, fraudulently transferring NHAI and HSIIDC funds designated for land acquisition to ineligible recipients. This malpractice resulted in a wrongful loss to the exchequer amounting to Rs. 37.89 Crore.
Further scrutiny by the ED uncovered that these illicit funds, considered as proceeds of crime, were diverted to different bank accounts, withdrawn in cash, and utilized for business investments and property acquisitions. Consequently, movable and immovable assets totaling Rs. 1.11 Crore, belonging to Naresh Kumar Sheokand and others involved, have been provisionally attached under the PMLA, 2002.
This recent action adds to the ED’s previous attachments, bringing the total value of assets seized in this case to Rs. 27.54 Crore. The ED’s ongoing investigation aims to unravel the intricate financial transactions and bring those responsible for the embezzlement to justice.
Latest Stories
Renowned Bollywood celebrities Karisma Kapoor and Ranveer Singh graced a launch event for a high-end jewelry brand in Mumbai, adding a touch of glitz to the star-studded evening. Following the glamorous affair, Karisma…
Click here to Read more
India's premier stunt-based reality show, "Khatron Ke Khiladi," is gearing up for its thrilling 14th season, promising viewers heart-stopping stunts and adrenaline-pumping challenges. Asim Riaz: From Bigg Boss to Khatron Ke Khiladi Popular…
Click here to Read more
Senior Personal Assistant Recruitment: In continuation of the previous Public Notice dated April 30, 2024, and the Vacancy Notice dated March 6, 2023, the National Testing Agency (NTA) announces the Stage-III Main (Descriptive)…
Click here to Read more
The India Meteorological Department (IMD) has issued a weather alert for Gangetic West Bengal, predicting isolated heavy rainfall along with squalls on May 10, 2024. According to the IMD, areas in Gangetic West…
Click here to Read more
'Khatron Ke Khiladi' Returns with Season 14: India's leading stunt-based reality show, "Khatron Ke Khiladi," is gearing up for its 14th edition, promising adrenaline-pumping stunts and moments of sheer bravery. Krishna Shroff Joins…
Click here to Read more
The team behind the successful film 'BANDAA' comes together once again for Manoj Bajpayee's milestone 100th film, 'Bhaiyya Ji.' Directed by Apoorv Singh Karki, the film promises to be an intriguing tale of…
Click here to Read more
The National Testing Agency (NTA) has announced the schedule for the All India Ayush Post Graduate Entrance Test (AIAPGET) for the academic session 2024-25. Scheduled to take place on July 6, 2024, this…
Click here to Read more
The National Center for Seismology (NCS) has issued an earthquake alert for Lower Subansiri, Arunachal Pradesh. According to the NCS, the earthquake, with a magnitude of 3.8, occurred on May 9, 2024, at…
Click here to Read more
Ranbir Kapoor, fresh off the success of "Animal," gears up for his next big project, "Ramayana," directed by Nitesh Tiwari. With filming underway in Mumbai, fans eagerly anticipate every update, especially after recent…
Click here to Read more
The India Meteorological Department (IMD) has issued a weather warning for certain regions, forecasting adverse weather conditions in the coming hours. According to the IMD, areas including Seoni and Balaghat in Madhya Pradesh,…
Click here to Read more
Attention commuters in Delhi! A traffic alert has been issued for the Barapullah carriageway from the Lodhi flyover towards Sarai Kale Khan due to a breakdown of a Medium Goods Vehicle (MGV). This…
Click here to Read more
Realme continues its streak of innovation with the launch of the GT Neo 6 in China, offering a blend of top-notch features and affordability. Let's delve into the details of this latest offering:…
Click here to Read more
Motorola enthusiasts, mark your calendars! The highly anticipated Motorola X50 Ultra, also known as the Edge 50 Ultra in the global market, is all set to launch on May 16, 2024, in China.…
Click here to Read more.jpg "The Dangerous Trend of Subway Surfing: A Deadly Fad Among Teenagers 14")
"Subway surfing" has emerged as a troubling trend among teenagers, where the allure of daredevil antics on top of moving trains has proven fatal. Particularly rampant in the bustling streets of New York…
Click here to Read more
In the dynamic world of cinema, the box office can be both ruthless and unpredictable. While Malayalam films have recently enjoyed success, the Tamil industry has finally found its triumph with "Aranmanai 4".…
Click here to Read more
West Bengal HS Result 2024: The West Bengal Council of Higher Education (WBCHSE) has unveiled the results of the Class 12 Higher Secondary (HS) 2024 examination, showcasing a commendable pass rate of nearly…
Click here to Read more
Vijay Deverakonda's New Collaborations: Telugu actor Vijay Deverakonda, known for his versatility, announces his 13th and 14th films with directors Ravi Kiran Kola and Rahul Sankrityan respectively, marking a milestone on his birthday.…
Click here to Read more![Write an article with the title and meta about PM Modi Hundreds of salutes to Maharana Pratap, the great son of Mother India, on his birth anniversary. Pratap Singh I (Hindi pronunciation: [Mahārāṇā pratāp] ⓘ; c. 9 May 1540 – 19 January 1597), popularly known as Maharana Pratap, was a king of Kingdom of Mewar, a princely state in north-western India in the present-day state of Rajasthan. He is notable for leading the Rajput resistance against the expansionist policy of the Mughal Emperor Akbar including the Battle of Haldighati.](https://media.refersms.com/2024/03/news/21/Modi-ji.jpg "Honoring Maharana Pratap: PM Modi Pays Tribute to a Hero of India's History 18")
Prime Minister Narendra Modi has paid homage to one of India's most illustrious warriors, Maharana Pratap Singh I, on his birth anniversary. In a tribute that resonates with reverence for the valorous past…
Click here to Read more
Bollywood actor Ranveer Singh recently caught attention by deleting his wedding photos with Deepika Padukone from Instagram. Despite the buzz, he stole the spotlight at the launch of Tiffany & Co.'s Mumbai store.…
Click here to Read more
Union Minister Nitin Gadkari has conveyed heartfelt condolences on the passing of Thiru C. Velayutham, the first BJP MLA from Tamil Nadu. Gadkari expresses deep sadness at the loss, recognizing Velayutham's invaluable contributions…
Click here to Read more
Arti Singh's wedding to long-time partner Dipak Chauhan captivated hearts as they exchanged vows at the Iskcon temple in Mumbai. Their traditional ceremony highlighted the simplicity and sincerity of their love, surrounded by…
Click here to Read more
Chief Minister Pushkar Singh Dhami of Uttarakhand pays homage to the great freedom fighter, thinker, and social reformer Gopal Krishna Gokhale on his birth anniversary. Dhami acknowledges Gokhale's significant contributions to India's struggle…
Click here to Read more
Assam Chief Minister Himanta Biswa Sarma extends heartfelt congratulations to all students who successfully passed the Higher Secondary examinations this year. In a message of encouragement, Sarma commends the young achievers for their…
Click here to Read more
Rohit Purohit, stepping into the lead role on "Yeh Rishta Kya Kehlata Hai" amidst recent controversies, has been making waves. Currently portraying Armaan alongside Samridhii Shukla, the duo's on-screen chemistry is palpable. Purohit…
Click here to Read more
Prime Minister Narendra Modi has conveyed his condolences following the passing of Metropolitan Moran Mor Athanasius Yohan of the Believers Eastern Church. PM Modi expressed deep sadness at the loss, acknowledging Yohan's impactful…
Click here to Read more
Deputy Chief Minister of Madhya Pradesh, Rajendra Shukla, has conveyed his deep sadness following the unexpected passing of former Vice President of Mineral Development Corporation and prominent BJP figure, Govind Malu. Shukla expressed…
Click here to Read more
Rashmika Mandanna, the rising star of Indian cinema, is all set to share the screen with Bollywood icon Salman Khan in the upcoming film "Sikandar." Following her highly anticipated projects "Animal" and "Pushpa,"…
Click here to Read more
Former President Donald Trump has stirred controversy with his proposal to deploy "Assassination Squads" into Mexico to target Cartel leaders. Trump reportedly expressed confidence in the US military's capabilities, asserting they are tougher…
Click here to Read more
Bollywood heartthrob Sidharth Malhotra continues to motivate fans with his dedication to fitness. Sharing glimpses of his rigorous workout routines on social media, the actor recently unveiled a sweat-drenched image of himself amid…
Click here to Read more
Arunachal Pradesh Chief Minister Pema Khandu has extended heartfelt tributes to Maharana Pratap Singh on the occasion of his Jayanti. In a statement, Khandu expressed deep reverence for the valiant king and warrior,…
Click here to Read more
Sanjay Leela Bhansali’s much-anticipated debut into the world of web series, "Heeramandi: The Diamond Bazaar," has taken the global streaming platform by storm. Breaking all records, this cinematic extravaganza has captivated audiences worldwide,…
Click here to Read more
Weather: India braces for diverse weather phenomena as multiple weather systems interact across the country, prompting forecasters to issue a series of warnings. In the northeastern region, cyclonic circulations over Assam and Bangladesh,…
Click here to Read more
Strategies for Calming a Fussy Baby: In the early months of parenthood, calming a fussy baby can be one of the most challenging tasks. As a parent, it's natural to feel overwhelmed and…
Click here to Read more
Varun Dhawan, known for his romantic gestures, took to Instagram to celebrate his wife Natasha Dalal’s birthday today. He shared a heartwarming video from one of their romantic vacations, accompanied by a sweet…
Click here to Read more
Google Pixel 8a: Google has officially lifted the curtain on its latest flagship smartphone, the Pixel 8a, promising an array of cutting-edge features and enhancements to elevate the user experience. With a price…
Click here to Read more
Bollywood actor Aamir Khan's daughter, Ira Khan, tied the knot with Nupur Shikhare this year in a grand wedding that resembled a fairy tale. As Ira celebrates her birthday today, her husband, Nupur,…
Click here to Read moreIn a bid to address the aftermath of a recent hailstorm wreaking havoc in parts of Imphal East, Manipur Chief Minister N. Biren Singh undertook a crucial visit to the affected areas. The…
Click here to Read more.jpg "Third Phase of General Elections: State-wise Voter Turnout Trends Revealed 38")
As the third phase of General Elections unfolds, voter turnout trends emerge, shedding light on citizen participation across states/UTs. By 11:40 pm, the approximate nationwide voter turnout stands at 64.4%, with live updates…
Click here to Read more
Zee Studios and Dharma Productions have unveiled the captivating motion poster for their upcoming collaboration, "Mr And Mrs Mahi." Set to release on May 31st, the film stars Rajkummar Rao and Janhvi Kapoor…
Click here to Read more
Shoojit Sircar's cinematic masterpiece "Piku," crafted in 2015, continues to touch hearts with its profound narrative and stellar performances. As the film commemorates its 9th anniversary, Deepika Padukone, the leading lady, took to…
Click here to Read more
Lok Sabha Elections: Phase-5 of the Lok Sabha Elections 2024 marks the participation of 695 candidates across 49 Parliamentary Constituencies in 8 States/UTs. With 1586 nominations filed, Maharashtra emerges with the highest, followed…
Click here to Read more
Sonam Bajwa, the bold beauty of Punjabi cinema, has been making headlines lately with her mesmerizing beauty. Recently, she graced the ramp at the Bombay Times Fashion Week, where her bridal look stole…
Click here to Read more
