Search For "properties"
Russian, South Korean scientists develop nanosprings with unique propertie
Updated : 7 years, 4 months ago IST
Vladivostok [Russia], Nov 09 (Sputnik/ANI): Scientists from the Russian Far Eastern Federal University (FEFU), in cooperation with their South Korean colleagues, have developed unique helical nanosprings made from cobalt and iron that could later be used to create nanorobots and for cancer t
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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I-T dept recovered Rs. 35 lakh from Delhi minister's residence: Sources
Updated : 7 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Income Tax (IT) department recovered Rs 35 lakh and a dossier of Benami properties during the raids it carried out recently at 16 locations belonging to Delhi Transport Minister Kailash Gahlot, sources told ANI on Saturday.
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NIA Court attaches 5 properties belonging to Zakir Naik
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): A special National Investigation Agency (NIA) court in Mumbai has ordered the attachment of five properties of controversial Islamic preacher - Zakir Naik, in connection with the alleged unlawful activities of his banned NGO, Islamic Research Found
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FERA case: Delhi court orders attachment of Mallya's assets
Updated : 7 years, 5 months ago IST
New Delhi [India] (ANI) Oct 11: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya's Bengaluru properties in a case related to Foreign Exchange Regulation Act (FERA) violations.
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ED attaches Karti's assets worth Rs 54 crore in India, abroad
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 54 crore belonging to former finance minister P Chidambaram's son Karti Chidambaram in connection with INX Media case.
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SC orders sealing of 9 Amrapali properties in Noida, Greater Noida, Bihar
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The Supreme Court on Wednesday ordered sealing of nine properties of the Amrapali group at Noida, Greater Noida and Bihar, where the documents relating to its 46 group companies are kept.
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IT raids Gelhot's properties: AAP holds PM, Amit Shah responsible
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The Aam Aadmi Party (AAP) on Wednesday held Prime Minister Narendra Modi and Bharatiya Janata Party (BJP) president Amit Shah responsible for the Income Tax (IT) department's raids at 16 properties of Delhi Transport Minister Kailash Gehlot.
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IT raid at Delhi minister Gahlot's properties
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI) The Income Tax (IT) department is conducting raids at 16 places belonging to Delhi Minister and Aam Aadmi Party (AAP) leader Kailash Gahlot, said sources.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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Appellate Tribunal of PMLA restrains Nirav Modi from disposing assets
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed Punjab National Bank (PNB) scam accused, fugitive diamantaire Nirav Modi, his wife Ami Nirav Modi, Firestar Diamond International Pvt Ltd and its sister concerns not to dispose o
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