Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
The Directorate of Enforcement (ED) has attached 32 properties, both including immovable and movable properties, in Maharashtra and Karnataka totalling worth Rs 70 crore under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
A Delhi court hearing Delhi riots cases, on Tuesday framed charges against two persons for burning a school and other properties including vehicles belonging to Hindus.
The Indian Union Muslim League (IUML) leader P.K. Kunhalikutty lashed out at the State Government and police for confiscating the properties of non-Popular Front of India (PFI) members in the ongoing revenue recovery procedure.
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
Taking to Instagram, Kangana posted a detailed account of the hardships she underwent through this movie. She also disclosed that she was diagnosed with dengue during the first schedule of the movie.
The Kerala government on Friday attached the properties of the state general secretary of the banned Popular Front of India (PFI), Abdul Satta, including his house in Kollam.
Following the fresh snowfall in the 'Queen of Hills', the Himachal Pradesh Tourism Development Corporation (HPTDC) has offered 40 per cent discounts on its properties for visiting tourists.
The Lokayaukta Police of Madhya Pradesh police have registered a case under the Prevention of Corruption Act against former Director General (DG) of Jails, Sanjay Chaudhary and his mother-in-law, in the disproportionate assets case.
Former Karnataka Minister Gali Janardhana Reddy said that he is not afraid of confiscation of his property in connection with the mining case after the High Court expressed deep regret over the state government's failure to take any action to confiscate 219 additional properties belonging hi
The Delhi government has served a notice on the Aam Aadmi Party (AAP) giving it a total of 10 days to deposit Rs 164 crore for its political advertisements published allegedly in the form of government advertisements in the year 2016-17.