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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 8 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 8 months ago IST
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.
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Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 8 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 8 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 2 years, 8 months ago IST
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
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Mamata Banerjee participates in Kali puja prayers at her residence
Updated : 2 years, 8 months ago IST
Mamata was seen handing over an offering to the priest, which was in turn placed before the deity. She was then seen walking out of the well-decorated puja 'ghar' as the puja continued.
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Arrested WB minister Jyotipriya Mallick taken to hospital for medical exam
Updated : 2 years, 8 months ago IST
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.
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Tamil Nadu: Devotees throng temples for Diwali
Updated : 2 years, 8 months ago IST
Tamil Nadu Governor RN Ravi, AIADMK chief and Leader of Opposition, Edappadi K. Palaniswami, were among the leaders who greeted people on the festival occasion.
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"It's not a crime to make mistakes": Pakistan team director Mickey Arthur
Updated : 2 years, 8 months ago IST
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.
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"I've called time on it but it's with deep regret": David Willey speaks on
Updated : 2 years, 8 months ago IST
Following England's 93-run win against Pakistan in the 44th match of the ODI World Cup 2023 at the iconic Eden Gardens in Kolkata on Saturday. David Willey opened up on his retirement and said that he has called time on his international career but it's with deep regret.
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Chris Woakes surpasses Ian Botham to become England's most successful bowl
Updated : 2 years, 8 months ago IST
Chris Woakes became England's most successful bowler in World Cups as he surpassed former pacer Ian Botham after claiming a single wicket during England's 93-run victory over Pakistan at the iconic Eden Gardens.
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Willey shines in his final international game, Pakistan sign off World Cup
Updated : 2 years, 8 months ago IST
After missing out on the semi-final spot to New Zealand, Pakistan ended their World Cup with a comprehensive 93-run defeat against England at the iconic Eden Gardens on Saturday.
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