Seized Assets
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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Telangana Shocker: Official's Assets Estimated To Be Over 100 Crores
The Telangana Anti-Corruption Bureau (ACB) has registered a case against the deputy transport commissioner of Mahabubnagar district for possessing assets wildly disproportionate to his known sources of income.
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Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
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13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
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Lokayukta Raids Madhya Pradesh Government Official, Rs 4.69 Crore Assets Seized
Labaria village in Dhar district, Madhya Pradesh, woke up on Wednesday to a spectacle of flashing beacons, security personnel, and a convoy of official vehicles the kind of scene that signals one thing: a major corruption crackdown.
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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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Karnataka Lokayukta Raids 12 Officials, Seizes Rs 381 Crore In Disproportionate Assets
Karnataka Lokayukta Police conducted statewide raids targeting 12 government officers accused of amassing disproportionate assets.
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Chainalysis Flags $75 Billion in Crypto Linked to Illicit Activity; Highlights Asset Recovery Potential
Chainalysis reports that more than $75 billion (Rs. 6,65,000 crore) in cryptocurrency is linked to criminal activity, with $15 billion (roughly Rs. 1,33,000 crore) held directly by illicit actors and $60 billion (roughly Rs. 5,32,000 crore) in downstream wallets. Bitcoin dominates these holdings, while stablecoins and Ether are rising. The data hig...
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Canada Declares Lawrence Bishnoi Gang Terror Group Amid Reset In India Ties
Mob boss Lawrence Bishnoi and his gang - linked to murder, extortion, and arms and drugs trafficking in India and abroad - has been declared a 'terrorist entity' by Canada under its Criminal Code, Public Safety Minister Gary Anandasangaree said.
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Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
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Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
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NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
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Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
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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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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 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
Telangana Shocker: Official's Assets Estimated To Be Over 100 Crores
The Telangana Anti-Corruption Bureau (ACB) has registered a case against the deputy transport commissioner of Mahabubnagar district for possessing assets wildly disproportionate to his known sources of income.
-
Punjab Firm Accused Of Polluting Aquifer, Rs 80-Crore Assets Seized
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution.
-
13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
-
Lokayukta Raids Madhya Pradesh Government Official, Rs 4.69 Crore Assets Seized
Labaria village in Dhar district, Madhya Pradesh, woke up on Wednesday to a spectacle of flashing beacons, security personnel, and a convoy of official vehicles the kind of scene that signals one thing: a major corruption crackdown.
-
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.
-
Karnataka Lokayukta Raids 12 Officials, Seizes Rs 381 Crore In Disproportionate Assets
Karnataka Lokayukta Police conducted statewide raids targeting 12 government officers accused of amassing disproportionate assets.
-
Chainalysis Flags $75 Billion in Crypto Linked to Illicit Activity; Highlights Asset Recovery Potential
Chainalysis reports that more than $75 billion (Rs. 6,65,000 crore) in cryptocurrency is linked to criminal activity, with $15 billion (roughly Rs. 1,33,000 crore) held directly by illicit actors and $60 billion (roughly Rs. 5,32,000 crore) in downstream wallets. Bitcoin dominates these holdings, while stablecoins and Ether are rising. The data hig...
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Canada Declares Lawrence Bishnoi Gang Terror Group Amid Reset In India Ties
Mob boss Lawrence Bishnoi and his gang - linked to murder, extortion, and arms and drugs trafficking in India and abroad - has been declared a 'terrorist entity' by Canada under its Criminal Code, Public Safety Minister Gary Anandasangaree said.
-
Probe Agency Seizes Assets Worth Rs 7.44 Crore Linked To Delhi Ex-Minister
The Enforcement Directorate has once again added to the troubles of former Delhi Minister Satyendra Kumar Jain.
-
Russia To Seize Assets Of International 'Satanists'
Russia on Friday added what it termed the "international Satanism movement" to a financial blacklist, enabling it to freeze the assets of alleged members even if they have no criminal record.
-
NDTV Exclusive: Luxury Cars, Villa, And A Dubai Link To 2,500-Crore Drug Racket
The Narcotics Control Bureau (NCB) has issued an international Silver Notice against a Dubai-based drug trafficker accused of orchestrating one of the country's biggest cocaine seizures, in what officials are calling a landmark step.
-
Rs 55 Crore Frozen, 5 Luxury Cars Seized In Online Betting Case Linked To Karnataka MLA
The Enforcement Directorate (ED) has frozen assets worth Rs 55 crore in a major crackdown on an illegal online betting racket linked to Karnataka MLA KC Veerendra.
-
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.
-
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.
