Follow Us on Google News New Delhi, July 10 (IANS) The Directorate of Enforcement (ED) has provisionally attached immovable assets worth approximately Rs 1.75 crore in a corruption and money laundering case linked to illegal constructions inside the Corbett National Park. The action was taken under the provisions of the Prevention of Money Laundering Act … Read more
Srinagar, July 09: Police on Wednesday said that in a major crackdown on terror operatives and their support structures Jammu and Kashmir Police in Sogam Kupwara have seized properties belonging to a Pakistan-based Kashmiri militant handler and top commander of proscribed terror outfits Hizbul Mujahideen (HM) and Jamaat-ul-Mujahideen (JUM). In a statenment, the police said … Read more
Follow Us on Google News Bengaluru, July 4 (IANS) The Directorate of Enforcement (ED) has made provisional attachment of properties worth Rs 34.12 crore linked to jailed actress Ranya Rao and others in connection with sensational gold smuggling case. The ED stated on its official social media handle X on Friday: “ED, Headquarter Office, New … Read more
Follow Us on Google News New Delhi, July 4 (IANS) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1.05 crore in a major money laundering case involving the Sada Urban Co-operative Credit Society Ltd (SUCCSL) in Goa. The immovable properties attached under the Prevention of Money Laundering Act (PMLA), 2002, include a commercial … Read more
SRINAGAR, Jun 30: In another decisive action against the menace of drugs and to dismantle infrastructure supporting the illegal narcotics network, Srinagar Police on Monday attached a residential property, comprising a single-storeyed residential property worth Rs 50 lakh, as per a release.The property belonged to a notorious drug peddler identified as Hilal Ahmad Bhat.The accused … Read more
Follow Us on Google News New Delhi, June 29 (IANS) The Indian Embassy in Indonesia on Sunday termed media reports on Defence Attache Captain Shiv Kumar’s purported remarks on Operation Sindoor as “misrepresentation” as he expounded on the country’s anti-terrorism operation deep inside Pakistan on May 5. The Defence Attache had made the remarks at … Read more
Follow Us on Google News New Delhi, June 28 (IANS) The Enforcement Directorate (ED) on Saturday provisionally attached assets worth approximately Rs 557.43 crore in a major crackdown on a real estate scam involving Mahira Group companies. The action, taken under the Prevention of Money Laundering Act (PMLA), includes 35 acres of residential and commercial … Read more
Follow Us on Google News Ghaziabad, June 27 (IANS) A Special CBI Court in Ghaziabad on Friday ordered the attachment of two Noida flats of former EPFO officer Brajesh Ranjan Jha in a Disproportionate Assets case, an official said. The Special Judge, Anti-Corruption Branch, CBI, issued ad-interim attachment order under section 3 of Criminal Law … Read more
Follow Us on Google News Bengaluru, June 23 (IANS) Directorate of Enforcement (ED), Bengaluru Zonal Office has provisionally attached properties approximately worth Rs 3.98 crore under the Prevention of Money Laundering Act (PMLA), 2002 on June 19 in the case of alleged conwoman Aishwarya Gowda and others for being found involved in the offence of … Read more