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ILLEGALLY ACQUIRED ASSETS
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining caseThe Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...- 'Invisible weapons attacking social harmony': Akhilesh Yadav targets BJP, demands audit of funds and assetsSamajwadi Party Chief Akhilesh Yadav has directly attacked the Bharatiya Janata Party. He alleges invisible weapons are being used to harm ...
- Nykaa, Honasa Consumer profits pop; Viral 'Cockroach Party' curbed on XNew-age companies Nykaa and Honasa Consumer posted multifold jumps in their quarterly profit. This and more in today’s ETtech Top 5.
- 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...
- Chinese medicines bring relief to India’s cancer patientsIndia’s cancer treatment landscape is seeing a shift as lower-cost immunotherapy drugs developed in China and marketed through Indian partn...
- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- Apple CEO Tim Cook steps down; HCLTech Q4 reportAfter 15 years at the helm of Apple, Tim Cook will step down to make way for insider John Ternus. This and more in today's ETtech Top 5.
- ED attaches Rs 2.66 crores worth assets in Chhattisgarh coal levy scamThe Enforcement Directorate has attached eight properties valued at Rs 2.66 crore. These assets belong to Saumya Chaurasia, a former Chhatt...
- Switzerland to freeze any Maduro assets 'with immediate effect'Switzerland has frozen assets belonging to Nicolas Maduro and his associates. The decision comes after Maduro's removal from power in Venez...
- Cong has right to protest, not to loot national assets: BJPThe BJP has strongly criticized the Congress party's protests regarding the ED charge sheet against Sonia and Rahul Gandhi in the National ...
- Enforcement Directorate seizes posh Mumbai assets worth over Rs 32 crore in FEMA probeThe FEMA probe revealed that Jaya Patel of Mumbai had "illegally amassed" properties in foreign countries like the United States of America...
- Money-laundering case: ED files supplementary chargesheet against Chautala, names immovable assetsThe chargesheet was filed before special judge Kamini Lau, who posted the matter for consideration on May 16.
- Bikaner Land scandal: ED attaches assets worth Rs 4.62 crores of Robert Vadra’s company and othersAssets of others allegedly involved in the Bikaner, Rajasthan land scam have also been attached.
- Ex-defence ministry official Tarsem Lal Verma gets 1-year jail for corruptionThe judge made the observations while convicting Tarsem Lal Verma, a former officer in the Armed Forces Film and Photo Division, in a case ...
- 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
- Enforcement Directorate attaches Rs 528 crore assets in Tamil Nadu granite scam case probeThe agency has issued orders for the provisional seizure of the assets, 1,625 immovable properties and fixed deposits, under the provisions...
- Encroached property cannot be considered a capital assetThe tribunal lambasted Fatnani over sale of illegally acquired school land and compared whether the Red Fort and the Gateway of India can b...
- Acquiring assets not crime unless source illegal: Supreme Court in DA case"The SC has several times told the high courts to consider the entire gamut of a matter if it is converting convictions into acquittals," D...
- Pakistan anti-corruption court summons Asif Ali ZardariAn anti-corruption court in Pakistan today summoned former president Asif Ali Zardari in an old graft case against him in which he was accu...
- Maoist's illegal immovable property confiscatedPolice have confiscated an illegal immovable asset of a Maoist in a village under in Bihar's Munger district, a police officer said today.
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