Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
Successful completion of these and other rail construction projects would significantly deepen connectivity between China and its neighbors, potentially boosting Beijing's geopolitical and geoeconomic clout while shoring up China's domestic economy.
The investigation by ED revealed that acts of corruption and conspiracy in the formulation and implementation of Delhi Excise Policy 2021-22 led to the loss of at least Rs 2,873 crore to the government exchequer.
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
Hrithik took to Instagram to share a string of photos with Sunaina and attached a heartwarming message with it. He wrote, "My soul would have not been this enriched if you didn't exist didi. Thank you for being exactly who you are and the way you are. You teach without even knowing that you
The Kerala government on Friday attached the properties of the state general secretary of the banned Popular Front of India (PFI), Abdul Satta, including his house in Kollam.
Congress leader Jairam Ramesh on Friday launched an attack on India's minister for state for information and technology Rajeev Chandrasekhar and termed him a liar after the latter attached a video of the Pfizer CEO's awkward encounter with the reporter at Davos, and tweeted, "Just to remind