crime
Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching assets worth Rs....
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crime
Central Bureau Of Investigation (CBI) has arrested an Assistant Drugs Controller, a Drugs Inspector and a subordinate staff posted at Office of the Assistant Drugs Controller (India) (based at M/s....
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crime
Directorate of Enforcement (ED), Headquarters Office has arrested Parmeshwar Vyas and Ravi Dudani on March 28th 2024 from Jodhpur and Udaipur respectively under the provisions of PMLA, 2002 in a ca...
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crime
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint (PC) against Hemant Soren & four others in one of the cases of land scam being investigated under the provisions of PML...
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crime
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint (PC) against Hemant Soren & four others in one of the cases of land scam being investigated under the provisions of PML...
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crime
Directorate of Enforcement (ED), Hyderabad has attached various immovable properties amounting to Rs. 94.44 Lakh and movable properties amounting to Rs. 23.20 Lakh (in form of bank balances) belong...
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crime
Directorate of Enforcement (ED), Ahmedabad has provisionally attached movable properties in the form of Crypto currencies, Gold and Cash (in INR and USD) worth Rs. 433 Crore (approx.) which are pro...
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crime
Directorate of Enforcement (ED), Chandigarh has provisionally attached movable and immovable properties worth Rs. 17.82 Crore in the form of cash, bank account balances and land belonging to family...
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crime
Directorate of Enforcement (ED), Delhi has provisionally attached movable and immovable properties worth Rs. 29.45 Crore belonging to Alchemist group companies during its investigation into the off...
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crime
The Punjab Vigilance Bureau (VB), during its ongoing campaign against corruption in the state, on Thursday has apprehended a revenue Patwari, Dhani Chand, posted at revenue halqua village Burj Rath...
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