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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
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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.
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Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.
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Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
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Gold Coins, Rs 1.5 Crore Cash And Counting: Odisha Forest Officer Raided
The raids were conducted at the six locations in Jaipur and Bhubaneswar linked to deputy ranger Rama Chandra Nepak.
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115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
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Rs 2 Crore In Bank, Mini Mansion In Delhi: "Drug Queen's" Empire Falls
Delhi Police have seized properties worth approximately Rs 4 crore linked to an alleged drug syndicate led by a woman identified as Kusum, a long-time resident of the Sultanpuri area in North-West Delhi.
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Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
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Probe Agency ED Seizes Properties Worth Rs 10,000 Crore In Money Laundering Case
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties worth Rs 10,021.46 crore in the PACL money laundering case.
-
Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
-
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.
-
Rs 2 Crore Cash Seized In Pre-Dawn Raid On Telangana Government Employee
An estimated Rs 2 crore in cash was recovered from the home and properties linked to an Assistant Divisional Engineer (ADE) in the Telangana Electricity Department during an early morning raid by the Anti-Corruption Bureau on Tuesday.
-
Son Used Fake Papers To Recover Gangster Mukhtar Ansari's Assets, Arrested
Umar Ansari, son of late gangster-turned-politician Mukhtar Ansari, was arrested on Sunday for allegedly submitting forged documents in court in a bid to recover his father's seized properties.
-
Gold Coins, Rs 1.5 Crore Cash And Counting: Odisha Forest Officer Raided
The raids were conducted at the six locations in Jaipur and Bhubaneswar linked to deputy ranger Rama Chandra Nepak.
-
115 Land Plots, Assets Worth Crores: What Odisha Vigilance Found In Raid On Officer
An official in Odisha was found to have 115 land plots in his name, gold weighing 200 grams, a small armoury containing rifles, and other assets worth crores during a raid by the Vigilance Department on Sunday.
-
Rs 2 Crore In Bank, Mini Mansion In Delhi: "Drug Queen's" Empire Falls
Delhi Police have seized properties worth approximately Rs 4 crore linked to an alleged drug syndicate led by a woman identified as Kusum, a long-time resident of the Sultanpuri area in North-West Delhi.
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Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
