Varanasi Police freezes Rs 31 crore assets in cough syrup case
ADCP, Varuna Zone, Neetu Kadyan said, "A case was registered against Shubham Jaiswal's father Bhola Jaiswal, and...
ED attaches Rs 400 crore assets in Jaypee Group
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value...
Uttrarakhand employees to submit asset details to personnel dept
The Uttarakhand employees and officers have been directed to submit details of all their movable and immovable...
ED gets nod to confiscate assets of fugitive Shine City Promoter
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the...
ED attaches assets worth Rs 11.14 crore of former cricketers
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 11.14 crore belonging to...
ED attaches immovable assets worth Rs 15.41 cr in GST fraud case
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore...
Delhi HC directs Priya Kapur to disclose assets...
ED attaches 762.47 cr immovable assets in money laundering case
The properties, spread across Punjab, Haryana, Delhi, Maharashtra, and even Australia, have been seized under the...
Disproportionate assets case against retired IAS officer
CBI Court orders attachment of 14 properties in DA case
CBI recovers gold, silver, cash in bribery investigation
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including...
ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with...
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