New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
New Delhi [India], July 30 (ANI): Delhi Benami Prohibition Unit of Income Tax department has provisionally attached the Non-Cumulative Compulsory Convertible Preference Shares (CCPS) or Equity Shares amounting to Rs. 254 Crores related to Ratul Puri Group of companies.
Mumbai (Maharashtra) [India] July 29 (ANI/BusinessWire India): CIDB Holdings is a wholly-owned subsidiary of Construction Industry Development Board, Malaysia (CIDB, Malaysia), which is a statutory body under Parliamentary Act 520, under Ministry of Works, Malaysia and is established with th
Jaipur (Rajasthan) [India], July 26 (ANI): Cooperative Minister Udayalal Awjana on Friday said that the Rajasthan government has waived short term loans of Rs 7,179 crores of state farmers.
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
Hyderabad (Telangana) [India], July 24 (ANI): Cyberabad police on Wednesday arrested interstate highway robbery gang and seized Rs 2.89 crores and 350 grams gold from the members of the gang.
Bengaluru (Karnataka) [India], July 19 (ANI): The Enforcement Directorate (ED) on Friday attached the assets worth Rs 3.10 crores of a private company under the Prevention of Money Laundering Act (PMLA) here.
Bengaluru (Karnataka) [India], July 18 (ANI): The SIT on Thursday arrested a man propagating for I Monetary Advisory (IMA) Jewels and its founder Mansoor Khan who is accused of perpetrating financial fraud worth crores.
New Delhi (India), July 18 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores of a private company which is accused of cheating public with a ponzi scheme.
Jaipur (Rajasthan) [India], July 18 (ANI): Three people were arrested by Special Operations Group (SOG) of Rajasthan Police on Thursday for allegedly cheating several doctors worth crores of rupees on the pretext of investment in the share market.
Bengaluru (Karnataka) [India], July 15 (ANI): I Monetary Advisory (IMA) Jewels founder Mansoor Khan, who is accused of perpetrating financial fraud worth crores and fled to Dubai, released a video on Monday, contending that he would come back to India within 24-hour.
New Delhi (India), July 13 (ANI): Hrithik Roshan starrer 'Super 30' had a decent start after it released in theatres on Friday and has garnered an estimated over Rs 11 crores worth business on its opening day.