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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laun
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in a money laundering case.
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NIA raids premises of sharpshooters from Lawrence Bishnoi gang
Updated : 3 years, 5 months ago IST
Sonipat (Haryana) [India], October 18 (ANI): The National Investigation Agency (NIA) raided the premises of sharpshooters belonging to Lawrence Bishnoi in Sonipat, said sources on Tuesday.
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ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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Delhi: Cyber Police busts gang of fraudsters for duping a person for Rs 50
Updated : 3 years, 5 months ago IST
New Delhi [India], October 16 (ANI): A team from Cyber South District Police Station on Saturday apprehended a gang of fraudsters accused of duping a person for Rs 50 lakhs, by impersonating themselves as belonging to Togo Country.
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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Hazara community organize rally in Balochistan against "genocide" in Afgha
Updated : 3 years, 5 months ago IST
Quetta [Pakistan], October 13 (ANI): Hundreds of people belonging to the Hazara community, including women and children organised a rally on Wednesday against the genocide of their group in the Hazara Town area.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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Pakistan school expels 4 students of Ahmadi minority community
Updated : 3 years, 5 months ago IST
Punjab [Pakistan], September 28 (ANI): Four students of a school in Attock district in Pakistan's Punjab province were expelled reportedly for belonging to a minority community, media reports said.
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ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awa
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi, Managing Director, IFFCO, the agency said on Wednesday.
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