by admin | Apr 25, 2024 | Entertainment
[ad_1] NEW DELHI: The Enforcement Directorate (ED) said on Thursday that it has attached movable and immovable properties worth Rs 97.79 crore belonging to Bollywood actor Shilpa Shetty and her husband Raj Kundra in connection with of a money-laundering case. The...
by admin | Apr 12, 2024 | Top Stories
[ad_1] NEW DELHI: The Enforcement Directorate has attached assets worth more than Rs 150 crore linked to former West Bengal Minister Jyoti Priya Mallick and two others in a PDS ration “scam”-related money laundering case, an official said on...
by admin | Mar 30, 2024 | Top Stories
[ad_1] NEW DELHI: The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 29.45 Crore of Alchemist group in a case of money laundering, an official said on Saturday.According to the official, the attached movable and immovable properties include...
by admin | Mar 17, 2024 | Top Stories
[ad_1] NEW DELHI: The National Investigation Agency (NIA) on Sunday said that as part of its efforts to dismantle the global terror outfits’ network in the country, it has attached four immovable properties as ‘proceeds of terrorism’ in connection with its probe into...
by admin | Feb 24, 2024 | Top Stories
[ad_1] NEW DELHI: The anti-terror federal probe agency NIA on Saturday said that it has attached four properties and seized cash in the Handwara narco-terrorism case, involving two banned terrorist outfits under provisions of the Unlawful Activities (Prevention) Act –...