Kollam (Kerala) [India], August 20 (ANI): The Kerala Police on Saturday arrested two persons for allegedly assaulting an art director Arkan S Karma after he attached a tricolor to his car, ahead of Independence Day.
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
New Delhi [India], August 6 (ANI/ATK): The fashion industry has been haunted by counterfeit products for years, as companies take credit for luxury fashion designs, creating cheaper, lower-quality products to sell with the labels attached.
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act.
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Bangalore (Karnataka) [India], August 2 (ANI): Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of Rs. 3.35 Crore in the case of CG Gowramma, Ex- Corporator (Azad Nagar), Bangalore in Disproportionate Asset case.
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused persons in the case of misappropriation of funds of Hindustan Aeronautics Limited (HAL), the agency said on Saturday.
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
New Delhi [India], July 29 (ANI): The Centre on Thursday urged 14 states to accelerate the utilisation of central funds and exponentially expedite the completion of new medical colleges attached to existing District/ Referral hospitals approved under the Centrally sponsored scheme for early
Tiruvallur (Tamil Nadu) [India], July 26 (ANI): A Class 12 girl reportedly died by suicide in Tiruvallur district in her hostel room attached to a government-aided school, police officials said.
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.