Kolkata, April 11 According to Bratya Basu's election affidavit for the 2026 assembly election, the total asset value of the TMC candidate and West Bengal Education Minister has increased to Rs 4.41 crore over five years.In 2021, the value of Basu's total assets was Rs 3.08 crore – Rs 2.08...
acting income
actor
asset value
bank balances
bratya basu
dumdum constituency
education minister
financial affidavit
fixeddeposits
income disclosure
poulomi basu
property valuation
salary
tmc
west bengal assembly election
Kolkata, April 10 West Bengal Minister Shashi Panja, who is seeking re-election from the Shyampukur assembly seat here, has declared movable assets worth over Rs 4 crore and shown a steady increase in her annual income, according to her affidavit.In the affidavit, the 63-year-old minister, who...
affidavit
assembly elections
asset declaration
car ownership
financial investments
fixeddeposits
gold jewelry
income disclosure
odisha real estate
prasun kumar panja
property ownership
public sector bank loans
shashi panja
trinamool congress
west bengal politics
New Delhi, April 9 The CBI is set to take over the case of embezzlement of ₹590 crore from the accounts of the Haryana government maintained with IDFC First Bank in Chandigarh, official sources said on Thursday.The Haryana government had decided last month to hand over the investigation to the...
account fraud
bank fraud
central bureau of investigation
chandigarh
criminal investigation
embezzlement
financial fraud
fixeddeposits
haryana government
haryana state vigilance and anti-corruption bureau
idfc first bank
investigation
money laundering
real estate
shell companies
Chandigarh, April 8 The Haryana State Vigilance and Anti-Corruption Bureau arrested a bank official on Wednesday in connection with a discrepancy of Rs 150 crore in the accounts of the Panchkula Municipal Corporation at a local Kotak Mahindra Bank branch, an official said.Pushpender Singh, the...
banking fraud
corruption investigation
financial discrepancy
fir
fixeddeposits
fraudulent accounts
haryana state vigilance and anti-corruption bureau
kotak mahindra bank
municipal accounts
panchkula
panchkula municipal corporation
pushpender singh
vikas kaushik
Kolkata, April 5 Dilip Ghosh, a senior leader of the West Bengal BJP and the party's candidate from the Kharagpur Sadar constituency, has declared total assets of around Rs 2 crore, up from his net worth of Rs 1.82 crore disclosed during the 2024 Lok Sabha elections, which he unsuccessfully...
Hyderabad, April 3 – Telangana's Anti-Corruption Bureau recovered over Rs 24 lakh in cash, gold, and silver ornaments, along with fixed deposits worth Rs 30 lakh during searches at the houses of two officers of the Sub-Registrar's Office, Warangal, an agency statement said on Friday.The ACB...
Bhopal, April 1 – Three days after a 35-year-old trader, Vijay Mewada, was brutally stabbed to death in Bhopal’s Ashoka Garden area, the main accused, Asif alias Bom, remains at large despite an extensive police search.Expressing strong displeasure over the delay in his arrest, Minister...
Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 83.24 lakh under the Prevention of Money Laundering Act (PMLA), 2002.The action comes in connection with a disproportionate assets case...
Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has arrested two individuals in connection with alleged discrepancies in the fixed deposit receipts of Panchkula Municipal Corporation, amounting to nearly Rs 150 crore, held at a Kotak Mahindra Bank branch.According...
account manipulation
alleged financial irregularity
bank account reconciliation
bank fraud
banking norms
corruption investigation
criminal conspiracy
false reporting
financial discrepancy
fixeddeposits
fraud investigation
haryana state vigilance and anti-corruption bureau
india
kotak mahindra bank
panchkula
panchkula municipal corporation
New Delhi, March 23 The Enforcement Directorate (ED) has provisionally attached assets worth around ₹34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai, an official statement said on Monday.The attached assets include 35 movable and...
air force
army
asset attachment
bank accounts
bernadette bharat varma
bharatiya nyaya sanhita
bharatkumar shankarlal varma
colaba
enforcement directorate
financial fraud
fixeddeposits
mumbai
navy
prevention of money laundering act
property
united services club
Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...
Mumbai, March 13 The Brihanmumbai Municipal Corporation's (BMC) fixed deposits (FDs) currently stand at over Rs 81,000 crore, Maharashtra Minister Uday Samant told the Legislative Council on Friday, and assured that savings earmarked as a Pension Fund would not be touched.Samant said that the...
brihanmumbai municipal corporation
civic administration
coronavirus pandemic
eknath shinde
financial savings
fixeddeposits
future sustenance fund
government finances
infrastructure projects
legislative council
maharashtra
mumbai
pension fund
shiv sena (ubt)
uday samant
Mumbai, March 13 Maharashtra Industries Minister Uday Samant on Friday said that Rs 12,000 crore from the fixed deposits of the Brihanmumbai Municipal Corporation (BMC) was allocated for infrastructure development, emphasizing the government's commitment to transparency and efficient...
ahilyanagar
bmc
brihanmumbai municipal corporation
chhatrapati sambhajinagar
fixeddeposits
foreign direct investment
gadchiroli
infrastructure development
investment agreements
maharashtra industries minister
maharashtra state road development corporation
mmrda
msrdc
mumbai metropolitan region development authority
supa midc
uday samant
Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...
asset attachment
criminal breach of trust
criminal conspiracy
enforcement directorate
financial misappropriation
fixeddeposits
forgery
immovable property
investigation
jasminsha m
kerala
prevention of money laundering act
shabna m.a.
thrissur
united nurses association
New Delhi, March 11 The Enforcement Directorate conducted searches at 19 locations on Wednesday in connection with alleged embezzlement of ₹590 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, sources said.The agency conducted searches in...
bank fraud
chandigarh
embezzlement
enforcement directorate
financial crime
fixeddeposits
government departments
haryana government
hotelier
idfc first bank
investigation
money laundering
real estate
shell companies
vikram wadhwa
Thane, March 8 The Motor Accident Claims Tribunal (MACT) in Thane has awarded a compensation of Rs 24.05 lakh to the family of a 26-year-old tanker driver who died in a road accident nearly 16 years ago.The insurance company of the offending truck had contested the claim, arguing that the...
Amaravati, March 7 Andhra Pradesh IT Minister Nara Lokesh said on Saturday that the alleged Rs 3,500-crore "liquor scam" during the previous YSRCP government involved monthly kickbacks of Rs 100 crore and over Rs 1,000-crore in cash, as uncovered by the ED.On Friday, the Enforcement...
Puducherry, March 7 Puducherry Chief Minister N Rangasamy greeted women on the eve of International Women's Day.In his message, Rangasamy said that women are playing a significant role in various sectors and particularly in education, health and administration.He said that women's role is...
administration
chief minister
education
elderly women
financial assistance
fixeddeposits
health
n rangasamy
puducherry
ration cards
social welfare
stamp duty
widows
women empowerment
women's day
Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore of various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached properties consist...
Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad, has attached movable and immovable properties worth Rs 441.63 crore belonging to Kessireddy Rajasekhara Reddy, his family members, and others in connection with the Andhra Pradesh liquor scam case.The properties belonging to...