Search For "asset seizure"
Congress MLA Aslam Shaikh seeks MCOCA action, property seizure to curb Mah
Updated : 2 weeks, 1 day ago IST
Addressing the media at the Maha Vikas Aghadi meeting, Shaikh said, "For the past year, I've been saying that strict action should be taken against drugs. I myself raised the issue in the assembly hall that, for drug sellers, not just the Drug Act, but MCOCA should be applied. And the Chi
Read More
ED seizes Rs 5.84 crore in cash, gold and silver in Ahmedabad raids under
Updated : 2 weeks, 2 days ago IST
The seized currency comprises Indian currency to the tune of Rs 1.01 crore, foreign currency having INR equivalent of 33.34 lakh, 16 gold bars, and 168 silver bars.
Read More
Reliance Group led by Anil Ambani distances itself from EDs asset attachme
Updated : 3 months, 3 weeks ago IST
RCOM is undergoing the Corporate Insolvency Resolution Process (CIRP) under the supervision of the National Company Law Tribunal (NCLT) and the Supreme Court, and is managed by a Resolution Professional appointed by lenders led by State Bank of India.
Read More
ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 5 months, 1 week ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
Read More
ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 10 months, 2 weeks ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
Read More
Amid economic struggles in China, police seize assets target business owne
Updated : 1 year, 4 months ago IST
Amid China's economic struggles, police are increasingly seizing assets from private businesses, demanding payments in exchange for releasing frozen funds. Business owners report widespread extortion, with the practice of "offshore fishing" growing as a source of revenue for local government
Read More
Donald Trump posts USD 175 mn bond in New York civil fraud case, averts as
Updated : 1 year, 11 months ago IST
With the submission of bonds, it will pause any action that Attorney General James could take against Donald Trump's properties in response to the judgement until at least September, when the state appeals court also set a schedule to hear his appeal of the USD 464 million verdicts agains
Read More