Twitter: @the_news_21
The Enforcement Directorate has registered a money laundering case against office bearers of a medical college in Andhra Pradesh on charges of alleged siphoning of funds received from MBBS aspirants and other alleged irregularities, the agency said Wednesday.
The federal agency carried out raids against the institution– NRI Academy of Sciences– on December 2-3 in Vijaywada, Kakinanda, Guntur and Hyderabad (Telangana).
The money laundering case stems from an FIR by the Andhra Pradesh Police that alleged “diversion” of funds of the society by some members in the name of construction of buildings, collection and siphoning off huge amounts of money from Covid patients over and above figures mentioned in books of accounts, collection and siphoning off huge amounts of money from medical students for admission in MBBS course over and above figures mentioned in books of accounts.
It was also alleged that funds were diverted from the amount payable to NRI society by floating a company by similar name such as NRIAS Private Limited etc.
“Fifty-three document of immovable properties suspected to be involved in money laundering have been seized and freezed and various other incriminating documents and electronic devices found connected with the alleged diversion of funds have also been seized,” the ED said in a statement.
Very engaging and funny! For more on this topic, visit: LEARN MORE. Let’s chat!
can i order generic clomiphene pills order generic clomiphene without rxРіРѕРІРѕСЂРёС‚: rx clomid can you buy cheap clomid without insurance generic clomid without dr prescription where can i buy cheap clomiphene pill where to get cheap clomid price
More text pieces like this would insinuate the web better.
This website really has all of the low-down and facts I needed adjacent to this case and didn’t comprehend who to ask.
azithromycin 500mg uk – order flagyl 200mg online cheap buy generic flagyl 400mg
buy generic semaglutide for sale – periactin online buy order cyproheptadine pill
buy domperidone 10mg online – brand sumycin oral flexeril 15mg
amoxiclav us – https://atbioinfo.com/ ampicillin online buy
nexium 20mg for sale – nexiumtous nexium 20mg ca
order coumadin online cheap – coumamide cozaar oral
meloxicam 15mg pills – https://moboxsin.com/ buy generic meloxicam
buy prednisone 10mg generic – corticosteroid deltasone uk
buy ed pills generic – medicine for erectile buy ed pills fda
cheap amoxicillin pills – buy generic amoxicillin for sale purchase amoxil online cheap
order fluconazole without prescription – https://gpdifluca.com/ forcan pill
cenforce online buy – https://cenforcers.com/# cenforce 50mg cost
can tadalafil cure erectile dysfunction – https://ciltadgn.com/# tadalafil 40 mg with dapoxetine 60 mg
tadalafil medication – sildalis sildenafil tadalafil what is cialis tadalafil used for
buy generic 100mg viagra online – site cheap viagra 50 mg
Thanks on putting this up. It’s understandably done. lasix pastilla para que sirve
Thanks towards putting this up. It’s well done. https://buyfastonl.com/isotretinoin.html
More posts like this would force the blogosphere more useful. https://ursxdol.com/ventolin-albuterol/
This is the type of delivery I turn up helpful. https://prohnrg.com/product/omeprazole-20-mg/
Thanks on putting this up. It’s evidently done. aranitidine.com
I’ll certainly bring back to review more.
https://doxycyclinege.com/pro/dutasteride/
More articles like this would remedy the blogosphere richer. http://iawbs.com/home.php?mod=space&uid=915037
order forxiga online – janozin.com buy dapagliflozin 10mg for sale
buy orlistat generic – https://asacostat.com/# orlistat tablet
More articles like this would make the blogosphere richer. http://bbs.51pinzhi.cn/home.php?mod=space&uid=7113399
You can conserve yourself and your ancestors by way of being heedful when buying prescription online. Some pharmaceutics websites function legally and provide convenience, privacy, sell for savings and safeguards for purchasing medicines. buy in TerbinaPharmacy https://terbinafines.com/product/nizoral.html nizoral
This is the kind of topic I enjoy reading. acheter kamagra livraison rapide
This is the make of post I find helpful.
Đến với J88, bạn sẽ được trải nghiệm dịch vụ cá cược chuyên nghiệp cùng hàng ngàn sự kiện khuyến mãi độc quyền.
搭载智能站群程序，自动化搭建与管理，为SEO项目提供核心驱动力。站群程序
Khám phá thế giới giải trí trực tuyến đỉnh cao tại MM88, nơi mang đến những trải nghiệm cá cược thể thao và casino sống động.
Khám phá thế giới giải trí trực tuyến đỉnh cao tại MM88, nơi mang đến những trải nghiệm cá cược thể thao và casino sống động.