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ACB ASSETS SEIZURE
Telangana ACB arrests officer with assets worth Rs 7.69 crore including 8 plots, 14 acre land, shop, villa and moreA Telangana government officer, Arramada Venkat Reddy, is under investigation for allegedly amassing assets worth over Rs 7 crore, dispropo...- ED raids Jharkhand minister's staff; recovers over Rs 35-cr cash, official documentsThe Enforcement Directorate seized Rs 35.23 crore "unaccounted" cash and official documents from the premises of a domestic help linked to ...
- ED recovers Rs 20-30 cr cash from domestic help 'linked' to J'khand minister's secy; PM slams CongressAlamgir Alam ED Raid: Enforcement Directorate recovered unaccounted cash in searches related to a state minister's aide. The cash, depicted...
- PMLA Adjudicating Authority approves ED attachment order in case against ex-special judgeProperties worth over Rs 7 crore belonging to relatives and friends of a former PMLA Judge in Haryana may be seized after the adjudicating ...
- Chhattisgarh: ADG suspended in DA case booked on sedition charge for 'conspiracy' against govtAccording to police, the documents recovered during the raids revealed that Singh was allegedly involved in promoting enmity and hatching a...
- Mack Star case: ED attaches Sunlight Housing propertyThe federal agency had initiated investigation on the basis of an FIR registered by CBI (ACB), Mumbai for siphoning off the loan to the tun...
- Bhujbal PMLA case: ED attaches Rs 90 crore assetsAccording to ED, the Bhujbal family allegedly had conspired to divert or 'launder' kickbacks received by Chhagan Bhujbal.
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