Assets Case
- All
- News
- Videos
- Photos
- Web Stories
-
Scammers Exploit Australia’s Cybercrime Portal to Impersonate Police and Steal Crypto, AFP Warns
Australian authorities have warned of a new cryptocurrency scam in which criminals file fake reports through the government’s ReportCyber portal and then impersonate police officers to deceive victims. Using real case reference numbers, scammers pressure individuals into moving their crypto assets to fraudulent accounts. The AFP and Australia’s...
-
Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case
The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.
-
China's 'Warren Buffett' To Pay Rs 664 Crore To Ex-Wife After 15-Year-Long Divorce Case
The ruling mandates an equal split of shares in the couple's co-founded company, Beijing Zhongzheng Wanrong Investment Group.
-
Jagan Reddy Asked To Appear Before CBI Court In Disproportionate Assets Case
A Special CBI Court in Hyderabad has directed former Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy to ensure his personal appearance for the hearing in the long-pending disproportionate assets case on or before November 21.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
-
CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
-
Rs 100-Crore Assets, Gangster Links: UP Senior Cop's Scam Busted
Deputy Superintendent of Police Rishikant Shukla has been placed under suspension after initiation of a vigilance inquiry following a SIT probe that uncovered alleged undeclared assets worth nearly Rs 100 crore, officials said on Tuesday.
-
More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Bihar 'Bahubali' Anant Singh: The Man In White With Dark Crimes To His Name
Anant Kumar Singh AKA Chhote Sarkar, the JDU strongman arrested in a murder case, is a colourful character who mostly wears white. Mostly seen in sunglasses and white clothes, Singh enjoys a near-cult status on social media
-
MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
-
Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
In Sunjay Kapur Assets Case, Karisma's "Money Wiped Out From Bank" Charge
The family feud over industrialist Sunjay Kapur's approximately Rs 30,000 crore estate continued, with the Delhi High Court questioning his wife Priya Sachdev Kapur's demand for a non-disclosure agreement to reveal her late husband's assets.
-
Scammers Exploit Australia’s Cybercrime Portal to Impersonate Police and Steal Crypto, AFP Warns
Australian authorities have warned of a new cryptocurrency scam in which criminals file fake reports through the government’s ReportCyber portal and then impersonate police officers to deceive victims. Using real case reference numbers, scammers pressure individuals into moving their crypto assets to fraudulent accounts. The AFP and Australia’s...
-
Bhupesh Baghel's Son's Assets Worth Rs 61 Crore Attached In Liquor Scam Case
The Enforcement Directorate has attached assets worth Rs 61.20 crore belonging to Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in connection with the Chhattisgarh liquor scam.
-
China's 'Warren Buffett' To Pay Rs 664 Crore To Ex-Wife After 15-Year-Long Divorce Case
The ruling mandates an equal split of shares in the couple's co-founded company, Beijing Zhongzheng Wanrong Investment Group.
-
Jagan Reddy Asked To Appear Before CBI Court In Disproportionate Assets Case
A Special CBI Court in Hyderabad has directed former Andhra Pradesh Chief Minister Y.S. Jagan Mohan Reddy to ensure his personal appearance for the hearing in the long-pending disproportionate assets case on or before November 21.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11 Crore Attached In Betting App Case
The Directorate of Enforcement (ED) has attached assets worth Rs 11.14 crore belonging to former Indian cricketers Suresh Raina and Shikhar Dhawan in connection with the investigation into betting platforms.
-
Suresh Raina, Shikhar Dhawan's Assets Worth Rs 11.14 Crore Attached By Probe Agency In Online Betting App Case: Report
The Enforcement Directorate (ED) has attached assets worth Rs 11.14 crore of former cricketers Suresh Raina and Shikhar Dhawan as part of a money-laundering probe linked to the operations of an alleged illegal betting site, according to a report.
-
CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
-
Rs 100-Crore Assets, Gangster Links: UP Senior Cop's Scam Busted
Deputy Superintendent of Police Rishikant Shukla has been placed under suspension after initiation of a vigilance inquiry following a SIT probe that uncovered alleged undeclared assets worth nearly Rs 100 crore, officials said on Tuesday.
-
More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
Bihar 'Bahubali' Anant Singh: The Man In White With Dark Crimes To His Name
Anant Kumar Singh AKA Chhote Sarkar, the JDU strongman arrested in a murder case, is a colourful character who mostly wears white. Mostly seen in sunglasses and white clothes, Singh enjoys a near-cult status on social media
-
MP Karti Chidambaram's Plea Against Attachment Of His Properties Rejected
The Appellate Tribunal under the PMLA has dismissed the appeal filed by Karti Chidambaram, upholding the ED's attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the top court's Covid-19 limitation
-
Probe Agency Attaches Assets Worth Rs 40 Crore In Mysuru Land Scam Case
The action comes as part of an ongoing money-laundering probe into large-scale irregularities in site allotments by MUDA officials.
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
In Sunjay Kapur Assets Case, Karisma's "Money Wiped Out From Bank" Charge
The family feud over industrialist Sunjay Kapur's approximately Rs 30,000 crore estate continued, with the Delhi High Court questioning his wife Priya Sachdev Kapur's demand for a non-disclosure agreement to reveal her late husband's assets.
