According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia, Deputy Secretary to Chhattisgarh Chief Minister Bhepesh Baghel.
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
As 44 matches of high-octane action of Hockey World Cup unfolded, the response to the event as a whole, has been tremendous, with fans from all over the world flocking to Odisha to soak in the atmosphere and support their teams. The tournament was held at two venues, the Kalinga Stadium and
The ARSC team of the Crime Branch conducted the raid at a high-end society in Mumbai and arrested the accused, Sona Bansal, from there. Her husband, Atul Bansal, was however not found there and his whereabouts are being ascertained, officials said.
Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
New Delhi [India], January 28 (ANI/SRV): Leading real estate player in India, KBJ Group, led by Mohit Kamboj, announced robust expansion plans to strengthen its operations in 2023. The company's objectives for growth include the development of several new residential and commercial projects
The bronze medal match, which will take place on January 29, will feature Netherlands and Australia, who both lost their respective semi-final matches on Friday