According to the ED, Prasad additionally abused his authority by aiding numerous individuals in their endeavours associated with unlawful occupation, acquisition, and possession of assets obtained through criminal means, particularly in the form of real estate properties.
Dubai [UAE], April 3: DAMAC Properties, a leading luxury real estate developer in the UAE, announces the launch of its latest luxury residential offering, the Autograph Collection, within the prestigious DAMAC Hills community. These meticulously designed boutique residences mark an expansion
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
Bangalore (Karnataka) [India], April 2: "AFFOREST Green Beauty" a luxurious forest to skin, skincare brand that harnesses the power of exotic forest ingredients to revitalize and rejuvenate your skin. Inspired by the serene beauty and healing properties of forests around the world, AFFOREST
With the submission of bonds, it will pause any action that Attorney General James could take against Donald Trump's properties in response to the judgement until at least September, when the state appeals court also set a schedule to hear his appeal of the USD 464 million verdicts agains
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
Baramulla police have attached "illegal" properties worth Rs 1.55 crore belonging to drug peddlers during the first quarter of 2024 in Jammu and Kashmir, officials said on Monday.
After experiencing dry and hot weather for the past few weeks, heavy rains accompanied by hailstorms wreaked havoc in parts of Assam's Kamrup district and neighbouring areas on Sunday, causing extensive damage to public and private properties.
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
Mumbai (Maharashtra) [India], March 29: In the bustling metropolis of Mumbai, the demand for residential properties has seen a remarkable surge, particularly along the Western Express Highway (WEH). This golden corridor, stretching through the heart of the city, has become a hotbed for real
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.