asset recovery

Bhubaneswar, February 25 – In the largest-ever cash seizure by Odisha's Vigilance Department, anti-corruption officials on Wednesday recovered over ₹4 crore in cash from the flat of the Deputy Director of Mines, Cuttack Circle, in Bhubaneswar.The accused, identified as Debabrata Mohanty, was...

Bhubaneswar, February 25 Stacks of cash, packed in trolley bags, were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.A total of Rs 4 crore in cash was seized from an apartment in Bhubaneswar owned by...

Bhubaneswar, February 25 Stacks of notes packed in trolley bags were allegedly recovered from the house of an Odisha Mines Department official, who was arrested in a corruption case, officials said on Wednesday.A total of ₹4 crore in cash was seized from an apartment in Bhubaneswar owned by...

New Delhi, February 22 The Enforcement Directorate (ED) has set a target of filing 500 charge sheets in money-laundering cases in the current financial year, and investigating officials have been directed to ensure that once a case is registered, the investigation should be completed within one...

Kochi, February 19 – In a major step towards compensating victims of the ₹2,000-crore Popular Finance scam, the Special Court for PMLA Cases at Ernakulam has ordered the return of assets worth ₹65.07 crore to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019...