The report that was submitted by the department, states that the Dera sect owns 250 acres of land.
Choksi became a citizen of Antigua and Barbuda under a programme in which a certain quantum of investment entitles an individual to citizenship.
Ansari and a group of his friends were going home, traveling from Jamshedpur to Saraikela-Kharsawan’s Karsova, when they were attacked barely five kilometres from home, a relative said.
Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018.
The National Company Law Tribunal (NCLT) approved on Friday the appointment of a common resolution professional as part of the corporate insolvency resolution proceedings against
The bill has been in limbo for around two years with BJP lacking the numbers for its passage in Rajya Sabha.
The finding goes against the allegation of central agencies that Mr. Reddy and his partners had indulged in money laundering to source the new currency notes with the help of bank officials.
The CCI has also asked whether the app stores of rivals can be installed on smartphones and sought details on this.
The role of the two auditors came under the scanner after a debt crisis unfolded at the financial giant last September.
UCO Bank also named as wilful defaulters directors of seven other companies, which have total unpaid dues of Rs 740 crore.