Srinagar, April 7 Police in Shopian, Jammu and Kashmir, attached property worth Rs 1.44 crore belonging to an alleged drug dealer on Tuesday, officials said."As part of a crackdown on narcotics-related activities, the police in Shopian have attached an immovable property valued at Rs...
Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...
asset attachment
bank accounts
banning of unregulated deposit schemes act
bharatiya nyaya sanhita
central bureau of investigation
db stock consultancy
deepankar barman
enforcement directorate
equity investments
immovableproperty
investment fraud
mutual funds
paltan bazar police station
ponzi scheme
prevention of money laundering act
unregulated deposit schemes
Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...
assam government
asset attachment
asset investigation
bank accounts
corruption investigation
disproportionate assets
enforcement directorate
financial transactions
health and family welfare department
immovableproperty
life insurance policies
munindra bhuyan
prevention of corruption act
prevention of money laundering act
property valuation
Puducherry, March 21 Veteran DMK leader R Siva, along with his family, possesses assets worth Rs 24.91 crore, according to an affidavit filed by him with the Election Commission for the April 9 Assembly elections in the union territory, on Saturday.The Leader of the Opposition owns movable...
Guwahati, March 20 The president of the opposition Raijor Dal, MLA Akhil Gogoi, has 21 criminal cases pending against him, although he has not been convicted in any, according to his election affidavit filed on Friday.Gogoi, who is seeking re-election from the Sibsagar constituency, stated...
The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...
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
fixed deposits
forgery
immovableproperty
investigation
jasminsha m
kerala
prevention of money laundering act
shabna m.a.
thrissur
united nurses association
Chennai, March 4 The Customs, Excise and Service Tax Appellate Tribunal in Chennai overturned a service tax demand against actor Rajinikanth on Wednesday, ruling that renting a building for use as a hotel is specifically excluded from the scope of taxable services.The case arose from a dispute...
chennai
customs excise service tax appellate tribunal
finance act
hotel
hotel taxation
immovableproperty
legal dispute
raghavendra mandapam
rajinikanth
refund of pre-deposits
section 65(105)(zzzz)
service tax
taxable services
vasantha bhavan hotels india pvt. ltd.
Srinagar, February 21 Police in Budgam on Saturday seized a property belonging to a local resident residing in Pakistan and operating from there, an official said.The police have coined the term 'Jammu and Kashmir Nationals Operating from Pakistan' or JKNOP for such individuals.A police...