ED attaches Alchemist group’s assets worth Rs. 30 Cr in money laundering case
NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 29.45 Crore of Alchemist group in a case […]
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NIA attaches four immovable properties linked to 11 accused
NEW DELHI: The National Investigation Agency (NIA) on Sunday said that as part of its efforts to dismantle the global
NIA attaches 4 immovable properties, seizes 2.27 crore in cash
NEW DELHI: The anti-terror federal probe agency NIA on Saturday said that it has attached four properties and seized cash
ED attaches properties of Al Kabeer exports
Hyderabad: The Directorate of Enforcement (ED) attached movable property in the form of fixed deposit worth Rs. 61 Lakh in
NIA attaches property of key accused Gurjant Singh
“As part of their plans to promote violence in the state, the terror gang had planned to attack Dera Muradpur,
NIA attaches 4 properties of Lawrence Bishnoi syndicate members in three states-
By PTI NEW DELHI: The National Investigation Agency (NIA) on Saturday attached four properties owned by members of the Lawrence
ED attaches assets worth Rs 751.9 crore in money laundering probe against National Herald-
By PTI NEW DELHI: The Enforcement Directorate Tuesday said it has attached assets worth Rs 751.9 crore as part of its
ED attaches assets worth Rs 538 crore of Jet Airways, Naresh Goyal family in PMLA case-
By PTI NEW DELHI: The Enforcement Directorate on Wednesday said it has attached assets worth Rs 538 crore of Jet Airways founder
Government attaches ‘highest importance’ to the case, tells EAM Jaishankar to kins of 8 Indians on d-
By PTI NEW DELHI: External Affairs Minister S Jaishankar on Monday met the family members of eight Indian nationals who
ED attaches assets worth Rs 236 crore in Jharkhand land scam, files 2nd charge sheet-
Express News Service RANCHI: RANCHI: The Enforcement Directorate (ED) on Friday provisionally attached three landparcels worth Rs 161.64 crore located in