Follow Us on Google News Bengaluru, June 17 (IANS) Directorate of Enforcement (ED), Bangalore Zonal Office, has attached approximately Rs 1.80 crore of Tax deducted at source (TDS) credited against fraudulently obtained PAN in connection with the Karnataka double compensation scam, said the ED on Tuesday. The money has been seized under the provisions of … Read more
Follow Us on Google News Srinagar, June 16 (IANS) As part of its continuing operation against terrorism, J&K’s Special Investigation Agency (SIA) attached the property of a Pakistan-based terrorist in Kupwara district on Monday, officials said. A statement by sia said that the Attached Property Belongs to Abdul Hamid Lone, Son of Abdul Aziz Lone, … Read more
Follow Us on Google News Raipur, June 13 (IANS) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 6.15 crore in connection with the ongoing investigation into the Chhattisgarh liquor scam, marking a significant development in one of the state’s largest corruption probes. The attached properties include the Congress Bhawan in Sukma, a residential … Read more
Follow Us on Google News Bengaluru, June 10 (IANS) The Enforcement Directorate (ED) has provisionally attached 92 immovable properties having market value of approximately Rs 100 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with Mysuru Urban Development Authority (MUDA) case in which Karnataka Chief Minister is named … Read more
Follow Us on Google News Srinagar, May 28 (IANS) The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam. A press statement by ED said that ED Srinagar has provisionally attached deposits in two bank accounts and immovable … Read more
Follow Us on Google News Bengaluru, May 26 (IANS) The Directorate of Enforcement (ED) have attached immovable properties worth about Rs 26.27 crore with current market value of Rs 40 crore belonging to the former General Manager of the Karnataka Bhovi Development Corporation (KBDC) B. K. Nagarajappa and the then Managing Director of KBDC R … Read more
Anantnag, MAY 23: Continuing its sustained crackdow,n against drug trafficking and its proceeds, Police Station Mattan has attached immovable property belonging to a notorious drug peddler under the provisions of Section 68-F of the NDPS Act, 1985. The attached property includes a double-storey residential house with attic and land measuring 32 marlas situated at Gund … Read more
Follow Us on Google News New Delhi, May 13 (IANS) India will brief Defence Attaches (DAs) from various countries based in New Delhi on Tuesday at 3:30 p.m., providing them with technical details of ‘Operation Sindoor’, the country’s recent anti-terror military offensive. The Indian armed forces are set to share critical insights and operational data, … Read more
Follow Us on Google News New Delhi, May 5 (IANS) The Directorate of Enforcement’s (ED) Gurugram Zonal Office has provisionally attached immovable properties valued at Rs. 2,348 crore under the provisions of the Prevention of Money Laundering Act (PMLA), in connection with a massive real estate fraud involving WTC Faridabad Infrastructure Pvt. Ltd and other … Read more