Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
Srinagar (J-K) [India], Feb. 6 (ANI): The Central Bureau of Investigation (CBI) on Monday initiated a probe into an alleged cheating case, wherein the Indian Army is allegedly being made to pay rent for the land situated in Pakistan occupied Kashmir (PoK).
New Delhi [India], Feb. 6 (ANI): In yet another blow to Subrata Roy, the Supreme Court on Monday ordered attaching the company's Aamby Valley properties in Lonavala, Maharastra which are worth 39,000 crores.
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
New Delhi [India], Jan. 31 (ANI): The Income Tax (IT) Department has recently attached properties under Prohibition of Benami Property Transactions Act, 1988, and issued 87 notices out of which 42 properties have already been attached in the last few days, sources state.
Islamabad [Pakistan], Jan. 25 (ANI): The Pakistan Supreme Court has asked Prime Minister Nawaz Sharif and his family to present documents related with the distribution of properties after the demise of Mian Muhammad Sharif in 2004.
Chennai, (Tamil Nadu), [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and acquiring propertie
Patna (Bihar) [India], Dec. 27 (ANI): The Janata Dal (United) has cautioned Prime Minister Narendra Modi and his government to reassure the people on the after effects of demonetisation and on the proposed issue of cracking down on benami properties.
New Delhi [India], Dec. 25 (ANI): Asserting to carry forward the war against corruption and black money, Prime Minister Narendra Modi on Sunday said that his government would soon operationalise a strict law to deal effectively with 'benami' properties.
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
New Delhi [India], Dec. 20 (ANI): The aroma of many flowers has powerful properties to bring calming effect on the body and mind by inducing relaxation, says beauty expert Shahnaz Husain, adding flowers provide an ideal defense against environmental and mental stress.
New Delhi [India], Dec. 13 (ANI): Magicbricks.com has announced the launch of India's "first and most advanced" property price movement tracker called 'PriceFlashEngine' with an aim to help home buyers to set up alerts to constantly monitor the prices of the properti