by admin | Oct 10, 2023 | Top Stories
[ad_1] By PTI NEW DELHI: The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable “benami” properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union...
by admin | Aug 27, 2023 | Top Stories
[ad_1] By PTI NEW DELHI/LUCKNOW: The Income-tax department has attached half a dozen land parcels in Uttar Pradesh’s Prayagraj district, being held by a BPL cardholder security guard, as part of its action against slain gangster-politician Atiq Ahmad whose...
by admin | Nov 13, 2021 | Top Stories
[ad_1] By PTI NEW DELHI: Assets worth Rs 18.14 crore belonging to alleged benami entities of the Unitech group have been attached under the anti-money laundering law, the Enforcement Directorate said. The attached properties include a Gurgaon (Haryana) located...