by admin | Feb 1, 2024 | Top Stories
[ad_1] Hyderabad: The Directorate of Enforcement (ED) attached movable property in the form of fixed deposit worth Rs. 61 Lakh in the name of Al Kabeer Exports Private Limited under the provisions of the Prevention of Money Laundering Act,2002 (PMLA).ED initiated the...
by admin | Jan 29, 2024 | Top Stories
[ad_1] “As part of their plans to promote violence in the state, the terror gang had planned to attack Dera Muradpur, Tarn Taran. But, the explosives concealed for the purpose prematurely exploded in Village Pandori Golan, Tarn Taran, while being retrieved from the...
by admin | Jan 6, 2024 | Top Stories
[ad_1] By PTI NEW DELHI: The National Investigation Agency (NIA) on Saturday attached four properties owned by members of the Lawrence Bishnoi organised terror-crime syndicate in three states, an official said. This action is another major step towards demolishing the...
by admin | Nov 21, 2023 | Top Stories
[ad_1] By PTI NEW DELHI: The Enforcement Directorate Tuesday said it has attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. A provisional order...
by admin | Nov 1, 2023 | Top Stories
[ad_1] By PTI NEW DELHI: The Enforcement Directorate on Wednesday said it has attached assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud....
