Thursday, November, 28,2024
movable
ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entities
ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entities
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi
ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group owner Vinod Khute, others under PMLA
ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group owner Vinod Khute, others under PMLA
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others
Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others
ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering case
ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering case
NIA attaches 4 immovable properties of 11 accused in Pune in ISIS module terror case
NIA attaches 4 immovable properties of 11 accused in Pune in ISIS module terror case
NIA attaches immovable properties, seizes Rs 2.27 cr in Handwara narco-terrorism case linked with LeT, Hizbul Mujahideen
NIA attaches immovable properties, seizes Rs 2.27 cr in Handwara narco-terrorism case linked with LeT, Hizbul Mujahideen
RS polls: BJP leader objects to Sonia's 'incomplete disclosure' of immovable assets
RS polls: BJP leader objects to Sonia's 'incomplete disclosure' of immovable assets
ED attaches 62 immovable properties of Heera Construction in bank fraud case
ED attaches 62 immovable properties of Heera Construction in bank fraud case
ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case