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.
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.
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
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.
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.
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
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.
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.
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.
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
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
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.