Guwahati, March 30 Congress national spokesperson Supriya Shrinate questioned the alleged sharp rise in the wealth of Assam Chief Minister Himanta Biswa Sarma's family over the past decade, stating that it was largely driven by his spouse's assets.She also alleged that Sarma had only worked to...
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Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...
New Delhi, March 25 The Enforcement Directorate (ED) has attached immovable assets worth approximately ₹1,700 crore located in Dubai, belonging to entities linked to Sourabh Chandrakar, one of the main promoters of the "illegal" Mahadev online betting app, as part of its investigation into money...
Thiruvananthapuram, March 23 Senior Congress leader V D Satheesan has declared assets worth approximately Rs 3 crore, including movable and immovable properties, in his affidavit filed before the Election Commission on Monday for contesting the election from North Paravoor.Satheesan has...
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Thiruvananthapuram, March 21 BJP state president Rajeev Chandrasekhar, who is contesting in the upcoming Kerala Assembly elections from the Nemom constituency on Saturday, declared assets, both movable and immovable, worth over Rs 93 crore.Chandrasekhar, who is contesting against CPI(M) leader...
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Puducherry, March 21 N Rangasamy, the founder of AINRC and Chief Minister of Puducherry, has declared total assets worth Rs 27.99 crore, according to an affidavit filed with the Election Commission on Saturday.According to the document filed by the veteran leader, his immovable assets include...
New Delhi, March 17 The Enforcement Directorate has recovered immovable assets worth Rs 650 crore for over 2,300 homebuyers as part of an investigation into money laundering against Faridabad-based real estate company SRS Group, officials said on Tuesday.They said a special provision in the...
Udupi (Karnataka), March 13 The Karnataka Lokayukta police have registered an asset disproportion case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income, officials said on...
New Delhi, March 9 The Enforcement Directorate said on Monday that it has attached immovable assets worth more than Rs 5 crore as part of its investigation into money laundering related to an alleged case of disproportionate assets against former Assam excise secretary and IAS officer Indreswar...
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...
Kochi, February 18 The Enforcement Directorate said on Wednesday that it has attached an immovable asset worth Rs 39 lakh linked to popular Malayalam actor Jayasurya as part of a money laundering investigation related to alleged fraud with investors.The actor and his wife Saritha were...
New Delhi, February 18 The Enforcement Directorate (ED) said on Wednesday that it has issued its largest single seizure order, attaching 247 immovable assets worth more than Rs 10,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group).The...