The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
Over 3,000 Afghans have been transported from Turkey to Kabul for deportation in the last 20 days, Khaama Press reported citing the head of the Ministry of Refugees' Legal Support Directorate.
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
Robert Key, England's managing director on Sunday had said that Mott has the full backing of the management ahead of next year's ICC T20 World Cup title defence in June next year. Key himself shouldered the blame for England's shortcomings in this tournament, saying that it was because of hi
West Bengal Minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate for his alleged involvement in the multi-crore ration distribution case, was taken to the Command Hospital in Kolkata for medical examination on Sunday.
Pakistan team director Mickey Arthur feels that skipper Babar Azam needs time and he is learning with each passing game after the Men in Green ended their World Cup campaign with a 93-run defeat against England on Saturday at the Eden Gardens.
Dr. Munir Al-Bursh, Director-General of the Hamas-controlled Ministry of Health that the doctors in the neonatal ward are now being forced to carry out artificial respiration by hand on the 36 babies that they are treating in the hospital.
The Rouse Avenue Court of Delhi on Saturday sent businessman Amit Katyal, promoter of AK Infosystems to the Enforcement Directorate (ED) remand till November 16.
Coming down heavily on the Congress over the ED's claims in connection with the alleged Mahadev betting app scam in Chhattisgarh, Defence Minister Rajnath Singh on Saturday said it seems even 'Mahadev', another name for Lord Shiva, has decided that the 'corrupt' Congress government should