Search For "belong"
ED attaches assets worth Rs 194.17 cr in fake degrees scam in Himachal
Updated : 5 years, 1 month ago IST
Shimla (Himachal Pradesh) [India], January 31 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 194.17 crores belonging to a Solan-based private university in connection with an alleged fake degrees scam.
Read More
J-K: Terror recruiter apprehended by Indian Army
Updated : 5 years, 1 month ago IST
Bandipore (Jammu and Kashmir) [India], January 31 (ANI): A terror recruiter belonging to Bandipore and affiliated to a proscribed terror organisation was apprehended with one pistol and seven rounds on Saturday.
Read More
Haryana govt to provide free books to Scheduled Castes students
Updated : 5 years, 2 months ago IST
Chandigarh [India], January 27 (ANI): Haryana Government will provide free books to the students belonging to Scheduled Castes who are studying in government colleges across the State.
Read More
Sachin Industries' Sachin Patel amongst The Most Admired Global Indians 20
Updated : 5 years, 2 months ago IST
New Delhi [India], January 27 (ANI/Digpu): Multi-skilled, valiant, and inventive Sachin Patel, the Managing Director of Sachin Industries Limited, is a hardworking and proactive personality. He belongs to the group of warriors who see the opportunities and grab them to bring unexpected resul
Read More
ED attaches assets worth Rs 207 crore in case related to defrauding public
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
Read More
ED attaches Disc Assets' property worth Rs 207 crore in money laundering c
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
Read More
I-T dept seizes 4.7 kg gold bullion from evangelist Dhinakaran's residence
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 24 (ANI): Income Tax Department concluded the search at properties across Tamil Nadu belonging to evangelist Paul Dhinakaran on Friday and seized 4.7 kilograms of gold bullion from his Coimbatore residence, said sources.
Read More
ED raids 5 premises of Viva Group in Mumbai
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
Read More
I-T dept raids 28 properties of TN evangelist over tax evasion
Updated : 5 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 20 (ANI): The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist Paul Dhinakaran over alleged tax evasion.
Read More
ED attaches assets worth Rs 1.44 cr in red sanders smuggling case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 1.44 crores belonging to the proprietor of Eurro Export, Jaipur, and other accused in the red sanders smuggling case.
Read More
Indonesian authorities download crashed plane's black box
Updated : 5 years, 2 months ago IST
Jakarta [Indonesia], January 15 (ANI/Xinhua): Indonesian authorities have downloaded the flight data recorder (FDR) belonging to the Sriwijaya Air plane that crashed into Jakarta waters last week, the National Transportation Safety Committee said on Friday.
Read More
ED attaches assets worth Rs 4.87 cr in Vishesh Krishi and Gram Udyog Yojan
Updated : 5 years, 2 months ago IST
New Delhi [India], January 13 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4.87 crore belonging to Kalpesh Daftary, Director of Sunkkalp Creation and other accused Piyush Viramgama under the provisions of Prevention of Money Laundering Act, 2002 (P
Read More