The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
The National Investigation Agency (NIA) has attached four properties and seized cash in the Handwara narco-terrorism case, involving two proscribed terrorist outfits, Lashkar-e-Taiba (LeT) and Hizbul Mujahideen (HM).
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
Weeks after Inter Miami's friendly match against the Hong Kong Team, the legendary Argentine footballer Lionel Messi clarified why he could not take part in the game after his name was attached to false narratives.
An executive engineer attached to the Tribal Welfare Engineering department was allegedly caught red-handed while taking a bribe of Rs 84,000 at her office here on Monday by Telangana's Anti-Corruption Bureau (ACB).
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
The BJP government on Friday issued transfer orders for 24 Rajasthan Administrative Service (RAS) officers, with many of them attached to the office of Chief Minister Bhajanlal Sharma.
Tripura Chief Minister Manik Saha inaugurated the Kasturba Gandhi Balika Vidyalaya (KGBV) Type-IV Hostel attached to Chlakaham Higher Secondary School in Karbook on Friday.
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P