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ED attaches Alchemist group's assets worth Rs. 30 Cr in money laundering case

ED attaches Alchemist group’s assets worth Rs. 30 Cr in money laundering case

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NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 29.45 Crore of Alchemist group in a case ...

NIA searches 30 places in multiple states in terrorist-gangster nexus probe

NIA attaches four immovable properties linked to 11 accused

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NEW DELHI: The National Investigation Agency (NIA) on Sunday said that as part of its efforts to dismantle the global ...

NIA attaches 4 immovable properties, seizes 2.27 crore in cash

NIA attaches 4 immovable properties, seizes 2.27 crore in cash

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NEW DELHI: The anti-terror federal probe agency NIA on Saturday said that it has attached four properties and seized cash ...

ED attaches properties of Al Kabeer exports

ED attaches properties of Al Kabeer exports

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Hyderabad: The Directorate of Enforcement (ED) attached movable property in the form of fixed deposit worth Rs. 61 Lakh in ...

NIA attaches property of key accused Gurjant Singh

NIA attaches property of key accused Gurjant Singh

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“As part of their plans to promote violence in the state, the terror gang had planned to attack Dera Muradpur, ...

NIA attaches 4 properties of Lawrence Bishnoi syndicate members in three states-

NIA attaches 4 properties of Lawrence Bishnoi syndicate members in three states-

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By PTI NEW DELHI: The National Investigation Agency (NIA) on Saturday attached four properties owned by members of the Lawrence ...

ED attaches assets worth Rs 751.9 crore in money laundering probe against National Herald-

ED attaches assets worth Rs 751.9 crore in money laundering probe against National Herald-

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By PTI NEW DELHI: The Enforcement Directorate Tuesday said it has attached assets worth Rs 751.9 crore as part of its ...

ED attaches assets worth Rs 538 crore of Jet Airways, Naresh Goyal family in PMLA case-

ED attaches assets worth Rs 538 crore of Jet Airways, Naresh Goyal family in PMLA case-

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By PTI NEW DELHI: The Enforcement Directorate on Wednesday said it has attached assets worth Rs 538 crore of Jet Airways founder ...

Government attaches 'highest importance' to the case, tells EAM Jaishankar to kins of 8 Indians on d-

Government attaches ‘highest importance’ to the case, tells EAM Jaishankar to kins of 8 Indians on d-

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By PTI NEW DELHI: External Affairs Minister S Jaishankar on Monday met the family members of eight Indian nationals who ...

ED attaches property worth Rs 6.02 crore linked to Lalu Yadav's family, aides-

ED attaches assets worth Rs 236 crore in Jharkhand land scam, files 2nd charge sheet-

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Express News Service RANCHI: RANCHI: The Enforcement Directorate (ED) on Friday provisionally attached three landparcels worth Rs 161.64 crore located in ...