Disqualified Tamil Nadu minister and DMK senior leader K Ponmudy has been reinstated days after the Supreme Court stayed his conviction and three-year jail sentence in a disproportionate asset case on March 13, 2024.
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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German Chancellor Olaf Scholz said that the European Union countries have intended to use proceeds from Russian assets frozen in Europe to fund arms purchases for Kyiv, reported TASS.
The agency raided Singh's residence in Arrah among other places in close coordination with state police based on inputs against the trader. Singh's assets in Arrah's Anand Nagar locality are also under ED's radar.
Going by definition, FPIs consist of securities and other financial assets held by investors in another country. It does not provide the investor with direct ownership of a company's assets and is relatively liquid depending on the volatility of the market. Along with foreign direct inves
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"They took someone's land and house on the promise of giving them jobs. They even didn't give that many jobs, as much as they took the assets from the people. Everyone is aware of the law-and-order situation during their tenure. CM Nitish Kumar was annoyed by this. BJP-NDA means employment,
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.