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Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
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Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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After Court Setback, Rajasthan Moves To Save Iconic Bikaner House In Delhi
The Rajasthan government has sprung into action to save its heritage property, Bikaner House, in the heart of the national capital from being taken over by another entity following a court's attachment order.
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Delhi's Iconic Bikaner House Could Be Closed Over Arbitral Dispute
A Delhi court ordered the attachment of Delhi's iconic Bikaner House after the Rajasthan administration failed to pay arbitral award of Rs 50.31 lakh to a company.
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X User Claims He Pays Only Rs 15 For A Single Room In West Bengal, Here's How
Manish Aman, a final-year MBBS student from Bihar, shared that he enjoys a single room with an attached bathroom in Kalyan for a mere Rs 15 per month.
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
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Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
-
Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
ED Attaches Assets Worth Rs 5.41 Crore Over Illegal Immigration To US
The Enforcement Directorate has provisionally attached assets worth approximately Rs 5.41 crore in connection with an illegal immigration racket where people were sent illegally to the US through the hazardous "dunky" route.
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
-
Probe Agency Attaches Congress MLA Sukhpal Khaira's Chandigarh House In Drugs Case
The Enforcement Directorate Tuesday said it has attached Punjab Congress MLA Sukhpal Singh Khaira's house in Chandigarh worth Rs 3.82 crore as part of a probe into a drug trafficking-linked money laundering case against him and some others.
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After Court Setback, Rajasthan Moves To Save Iconic Bikaner House In Delhi
The Rajasthan government has sprung into action to save its heritage property, Bikaner House, in the heart of the national capital from being taken over by another entity following a court's attachment order.
-
Delhi's Iconic Bikaner House Could Be Closed Over Arbitral Dispute
A Delhi court ordered the attachment of Delhi's iconic Bikaner House after the Rajasthan administration failed to pay arbitral award of Rs 50.31 lakh to a company.
-
X User Claims He Pays Only Rs 15 For A Single Room In West Bengal, Here's How
Manish Aman, a final-year MBBS student from Bihar, shared that he enjoys a single room with an attached bathroom in Kalyan for a mere Rs 15 per month.
-
Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
