New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
New Delhi [India], July 5 (ANI): Actor Dharmendra Deol on Saturday recalled his memories attached to Raikhy Cinema, one of the oldest theatres in Ludhiana, and expressed sorrow over the current dilapidated condition of the cinema hall.
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
Mumbai (Maharashtra) [India], June 22 (ANI): Actor Abhay Deol on Monday got nostalgic as he recalled the memories attached with his comedy-drama 'Road' and shared the posters of the movie as the film completes 11 years of its release.
Thane (Maharashtra) [India], June 22 (ANI): As many as four constables attached to the Thane Central Jail in Maharashtra have tested positive for COVID-19, as per information provided by Deepak Pandey, Inspector General of Prisons on Sunday.
New Delhi [India], June 17 (ANI): Prime Minister Narendra Modi on Wednesday underlined the emotional aspect of the battle against coronavirus, including battling the fear of being afflicted and the stigma attached, by making people aware of the high number of those who have defeated the v
New Delhi [India], June 16 (ANI): Delhi Chief Minister Arvind Kejriwal and Deputy CM Manish Sisodia on Tuesday visited The Surya Hotel, a dedicated COVID-19 facility that has been attached to the Holy Family Hospital in New Delhi.