ED files chargesheet against gangster Iqbal Mirchi in money-launde
Updated : 3 hours, 48 min ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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MP honey trap case: Municipal Corporation demolishes three propert
Updated : 4 days, 15 hours ago IST
Indore (Madhya Pradesh) [India], Dec 5 (ANI): The Indore Municipal Corporation on Thursday demolished the three properties of the absconding owner of Sanjha Lokswami newspaper Jitu Soni for his alleged involvement in honey trap case.
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Pakistan's NAB orders freezing of Shahbaz Sharif's properties
Updated : 6 days, 7 hours ago IST
Islamabad [Pakistan], Dec 3 (ANI): The National Accountability Bureau (NAB), Lahore, on Tuesday issued orders to freeze immovable properties of Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif and his two sons. The family has been facing an investigation in the income-beyond-mea
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ED attaches properties worth Rs 4.49 crore in drug money launderin
Updated : 1 week ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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People should believe Centre only when properties in unauthorised
Updated : 1 week, 3 days ago IST
New Delhi [India], Nov 29 (ANI): Delhi Chief Minister Arvind Kejriwal on Friday said that residents of unauthorised colonies do not want any law for regularisation of colonies and they should believe the Central government only when the registration of their properties is completed.
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Gurdwara properties in Pak should not be considered as evacuee pro
Updated : 1 week, 3 days ago IST
New Delhi [India], Nov 29 (ANI): Former DSGMC president Manjit Singh GK on Friday urged Pakistan Prime Minister Imran Khan to hand over the complete management of gurdwara properties from the country's Evacuee Trust Property Board (ETPB) to an independent, autonomous Pakistan Sikh Gurdwara P
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Andhra: ED attaches assets worth Rs 1.08 cr in disproportionate as
Updated : 1 week, 3 days ago IST
Nellore (Andhra Pradesh) [India], Nov 29 (ANI): The Enforcement Directorate (ED) on Thursday attached movable and immovable properties worth over Rs 1 crore belonging to the erstwhile Tehsildar of Sangam Mandal in Nellore District in Andhra Pradesh.
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There are benami properties outside India which can be traced to C
Updated : 1 week, 4 days ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday told the Supreme Court that former finance minister P Chidambaram's Benami properties outside India can be traced to him.
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ED attaches properties worth Rs 1.08 crore of erstwhile Tehsildar
Updated : 1 week, 5 days ago IST
New Delhi [India], Nov 27 (ANI): The Enforcement Directorate (ED) issued a Provisional Attachment order attaching movable and immovable properties totalling Rs 1.08 cr belonging to Ganta Suseela, the erstwhile Tehsildar of Sangam Mandal in Nellore district.
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Prices of ski homes in the Alps rise 19 pc over last decade: Knigh
Updated : 1 week, 5 days ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): Ski homes in the Alps have witnessed an average price growth of 19 per cent over the last decade, outperforming average returns from prime properties in tier-one cities like Geneva (19 per cent), Mumbai (13 per cent), Monaco (minus 11 per cent) and
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ED takes possession of immovable properties belonging to Zahoor Wa
Updated : 1 week, 6 days ago IST
New Delhi [India], Nov 26 (ANI): Enforcement Directorate (ED) has taken physical possession of immovable properties worth Rs 6.20 crore belonging to Zahoor Ahmad Shah Watali and his family members in the matter of terror financing by Hafiz Muhammad Saeed, founder of Lashkar-e-Taiba and Jamaa
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PMC Bank case: ED nod for sale of Rs 200 crores worth properties o
Updated : 2 weeks, 2 days ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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