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ILLEGAL PROPERTY ATTACHMENT
TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
- House is set to fund Donald Trump's immigration actions for the rest of his time in the White HouseHouse Republicans are set to vote on a significant immigration enforcement bill. This legislation seeks to allocate nearly $70 billion to H...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- ED summons TMC's Abhishek Banerjee in primary school recruitment case on June 15The Enforcement Directorate has summoned Trinamool Congress MP Abhishek Banerjee. He is asked to appear on June 15 regarding the primary sc...
- Coal block 'scam': Delhi court discharges HindalcoA Delhi court has discharged Hindalco Industries and two former executives in a coal block case. The court found no evidence of illegal act...
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- Banks take backseat: Bombay High Court upholds PMLA supremacy in asset recoveryBanks in India face a significant ruling from the Bombay High Court. The court declared that anti-money laundering laws take precedence ove...
- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
- Properties acquired through illegal means will be attached within 10 days of FIR: Bihar DGPBihar's new police chief, Vinay Kumar, pledged swift action against criminals. Illegally acquired properties will be seized within 10 days ...
- Bengaluru court allows attachment of 82 properties of Janardhana Reddy and wifeA special court in Bengaluru has ordered for the attachment of 82 immovable properties belonging to former minister and accused in the ille...
- Karnataka govt authorises CBI to attach excess properties of mining baron Janardhana ReddyThe court had asked the government why it had not given the go-ahead to attach the properties worth Rs 19 crore while it had earlier sancti...
- Kanpur effect: Crackdown begins on mafia in Noida, properties, cars worth crores attachedThe crackdown began in Greater Noida on Saturday on the instructions of Uttar Pradesh Chief Minister Yogi Adityanath to reign in the gangst...
- Supreme Court dismisses Dawood kin's plea on attachment of propertiesThe two women had approached the apex court challenging the order of the Delhi High Court, which had turned down their plea against the ord...
- Madurai Granite scam: ED attaches Rs 44 crore assetsAn attachment of assets action under PMLA is aimed to deprive the accussed from taking benefits of their suspected ill-gotten wealth
- ED to attach Koda properties worth Rs 130 cr; more in offingThe Enforcement Directorate is all set to attach properties worth Rs 130 crore allegedly belonging to former Jharkhand Chief Minister Madhu...
- Koda scam: ED to attach properties worth Rs 100 croreThe Enforcement Directorate is all set to attach properties worth a whopping Rs 100 crore belonging to former Jharkhand chief minister Madh...
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