New Delhi [India], Jan 10 (ANI): The Enforcement Directorate (ED) on Friday attached properties of former Managing Director and Chief Executive Officer (CEO) of ICICI Bank Chanda Kochhar and her family.
Lucknow (Uttar Pradesh) [India], Jan 10 (ANI): A probe has been initiated against some IPS officials posted in Lucknow for allegedly possessing anonymous properties, a government source said on Friday.
New Delhi [India], Jan 4 (ANI): Delhi unit BJP president Manoj Tiwari on Saturday demanded an apology from Chief Minister Arvind Kejriwal for "spreading lies" over the registry of properties in the city's unauthorised colonies.
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
New Delhi [India], Jan 2 (ANI): The Income Tax Department is conducting searches at 25 locations in Pune and Delhi-NCR at properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot in connection with Rs 3,600 crore VVIP AgustaWestland chopper deal, sources said on T
Chandigarh (Punjab) [India], Jan 1 (ANI): The Punjab Vigilance Bureau (VB) on said to have attached property worth Rs 101,64,82,194 during the year 2019.
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
New Delhi [India], Dec 30 (ANI): Railway Board Chairman Vinod Kumar Yadav on Monday said that the rail property worth Rs 80 crore was damaged during protests against the Citizenship Amendment Act and that the recovery will be made from the vandals.
Lucknow (Uttar Pradesh) [India], Dec 30 (ANI): A Congress delegation met Governor Anandiben Patel on Monday and demanded a judicial inquiry into alleged damage of properties by police during anti-CAA protests in Uttar Pradesh.
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at 13 locations linked to former District Magistrates of seven districts of Jammu and Kashmir in connection with a probe in gun license issuance cases.