ED attaches asset of Shiv Sena MP Bhavana Gawali’s aide-
By PTI NEW DELHI: The Enforcement Directorate on Thursday said it has attached an office building worth Rs 3.75 crore […]
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ED attaches ‘benami’ entities in Unitech group PMLA case-
By PTI NEW DELHI: Assets worth Rs 18.14 crore belonging to alleged benami entities of the Unitech group have been
IT department attaches properties worth Rs 1,000 crore allegedly belonging to Ajit Pawar-
By ANI MUMBAI: Income Tax Department has attached properties allegedly belonging to Nationalist Congress Party (NCP) leader and Maharashtra Deputy
ED attaches Rs 32-cr highway resort in Punjab under anti-money laundering cooperation with Dutch gov-
By PTI NEW DELHI: An over Rs 32 crore worth highway resort in Punjab has been attached under the anti-money
ED attaches properties of Patna realtor under PMLA-
By PTI NEW DELHI: Assets worth Rs 2.62 crore of a Patna-based real estate company have been attached under the