Assets Seized
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Cops Attach Gangster's Assets Worth Over Rs 17 Crore In Noida
Gautam Buddh Nagar police on Monday attached "ill-gotten properties" including houses and shops estimated to be worth over Rs 17 crore belonging to a gangster, officials said.
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Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
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Seized Assets Have No Links To Maharashtra Minister Ajit Pawar: NCP Leader
The NCP on Tuesday said Maharashtra Deputy Chief Minister Ajit Pawar has no links with the properties attached by the Income Tax department and the motive behind this action is to defame him.
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Assets Worth Over Rs 40 Lakh Of Bihar Maoist, Family Seized
The Enforcement Directorate (ED) on Friday said it has attached assets worth over Rs 40 lakh of a Bihar-based Maoist and his family under the anti-money laundering law.
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Zakir Naik's Family's Assets, Worth Rs 16 Crore, Seized By Probe Agency
The Enforcement Directorate has seized assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial preacher Zakir Naik.
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Vijay Mallya's UK Home Can Be Searched, Assets Seized In Win For Banks
A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.
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Dawood Ibrahim's Properties Seized, PM Narendra Modi's Masterstroke, Tweets BJP
The ruling BJP has cited media reports on most wanted criminal Dawood Ibrahim's properties worth 15,000 crores being seized by the United Arab Emirates to credit Prime Minister Narendra Modi with a "major diplomatic success".
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Gaddafi family assets worth 1.1 billion Euros seized in Italy
Italian tax police said on Wednesday it had seized Italian assets worth more than 1.1 billion euros belonging to members of the Gaddafi family. In a statement, the tax police said the assets include stakes in Italy's largest bank UniCredit, Italian oil and gas giant Eni, Italy's defence group Finmeccanica, carmaker Fiat, truck-maker Fiat Industrial...
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Cops Attach Gangster's Assets Worth Over Rs 17 Crore In Noida
Gautam Buddh Nagar police on Monday attached "ill-gotten properties" including houses and shops estimated to be worth over Rs 17 crore belonging to a gangster, officials said.
-
Jailed Maharashtra Minister's Multiple Assets Seized Over Money Laundering Case
The Enforcement Directorate (ED) said it has attached multiple assets of jailed Maharashtra minister and NCP leader Nawab Malik under the anti-money laundering law in a case against fugitive gangster Dawood Ibrahim and his underworld gang.
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Seized Assets Have No Links To Maharashtra Minister Ajit Pawar: NCP Leader
The NCP on Tuesday said Maharashtra Deputy Chief Minister Ajit Pawar has no links with the properties attached by the Income Tax department and the motive behind this action is to defame him.
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Assets Worth Over Rs 40 Lakh Of Bihar Maoist, Family Seized
The Enforcement Directorate (ED) on Friday said it has attached assets worth over Rs 40 lakh of a Bihar-based Maoist and his family under the anti-money laundering law.
-
Zakir Naik's Family's Assets, Worth Rs 16 Crore, Seized By Probe Agency
The Enforcement Directorate has seized assets worth Rs 16.40 crore in connection with its money-laundering probe against controversial preacher Zakir Naik.
-
Vijay Mallya's UK Home Can Be Searched, Assets Seized In Win For Banks
A UK High Court judge has issued an enforcement order in favour of a consortium of 13 Indian banks, seeking to recover funds owed to them by beleaguered liquor baron Vijay Mallya who is fighting extradition to India on fraud and money laundering charges worth nearly Rs 9,000 crore.
-
Dawood Ibrahim's Properties Seized, PM Narendra Modi's Masterstroke, Tweets BJP
The ruling BJP has cited media reports on most wanted criminal Dawood Ibrahim's properties worth 15,000 crores being seized by the United Arab Emirates to credit Prime Minister Narendra Modi with a "major diplomatic success".
-
Gaddafi family assets worth 1.1 billion Euros seized in Italy
Italian tax police said on Wednesday it had seized Italian assets worth more than 1.1 billion euros belonging to members of the Gaddafi family. In a statement, the tax police said the assets include stakes in Italy's largest bank UniCredit, Italian oil and gas giant Eni, Italy's defence group Finmeccanica, carmaker Fiat, truck-maker Fiat Industrial...
