New Delhi, February 25 The Enforcement Directorate has seized Anil Ambani, chairman of the Reliance Group, Mumbai house, 'Abode', valued at ₹3,716 crore, under the anti-money laundering law, official sources said on Wednesday.The luxurious house, which stands 66 meters high with 17 floors, is...
anil ambani
assetseizure
bank fraud
enforcement directorate
financial investigation
india
luxury property
mumbai
pali hill
prevention of money laundering act
property valuation
real estate
reliance communications
reliance group
As a significant step to dismantle the terror ecosystem in Jammu and Kashmir, the Jammu and Kashmir Police have seized a plot of land belonging to Swar Din, also known as Swaru, a Pakistan-based terror handler, in the Bhatodi area of Billawar in the Kathua district.According to the Kathua...
Shivpuri (MP), February 21 Police have arrested 20 members of an inter-state gang for allegedly extorting crores by running a sextortion-cum-digital extortion racket, which was mainly operated from the Shivpuri district of Madhya Pradesh, an officer said on Saturday.Assets, including...
Kolkata, February 17 – The process of formally accusing Chandranath Sinha, the West Bengal minister, of involvement in the multi-crore bribery case involving school jobs in the state, may be delayed indefinitely.This is because the Enforcement Directorate (ED), which had initiated the formal...
assetseizure
bribery case
c.v. ananda bose
chandranath sinha
enforcement directorate
kolkata
kuntal ghosh
micro, small and medium enterprises
pmla
prevention of money laundering act
primary teacher recruitment scam
school jobs
search operation
trinamool congress
west bengal
Mumbai, February 14 – The Enforcement Directorate arrested a former Lodha Developers director, Rajendra Narpatmal Lodha, under the Prevention of Money Laundering Act in connection with an ongoing investigation into an alleged fraud case involving losses of over ₹100 crore to the real estate...
Bhubaneswar, February 13 The Odisha Vigilance has arrested a junior clerical staff member on the charge of misappropriating government funds worth Rs 2.38 crore, an official statement said on Friday.Subrat Kumar Behera, a junior assistant in the office of the Angul chief district medical...
Srinagar, February 13 Jammu and Kashmir Police on Friday attached properties worth Rs 1.5 crore belonging to an alleged drug peddler in the Kulgam district of south Kashmir.According to a police spokesperson, the assets include six shops, five warehouses, a tin shed, and a platform located in...
assetseizure
drug trafficking
illegal drug operations
jammu and kashmir police
kulgam district
manigam village
mohammad ashraf khanday
narcotic drugs and psychotropic substances
ndps act
nipora
proceeds of crime
property attachment
south kashmir
srinagar
Kanpur (UP), February 12: In a major crackdown against the illegal trade of codeine-based cough syrup, a joint team from the Kanpur and Varanasi police commissionerates has attached properties worth approximately Rs 5.5 crore and frozen a bank account containing Rs 37 lakh linked to an accused...