Fake currency seizure case involving D-Company: NIA raids 6 places in Mumbai

May 11, 2023

The seizure was made following raids conducted on Wednesday. NIA had raided several properties of the accused and suspects, mostly houses and offices, as...

UP: ED attaches former MLA Vinay Shankar Tiwari's properties worth Rs 30.86 crore

Mar 18, 2024

"The properties attached are registered in the name of Gangotri Enterprises, Royal Empire Marketing Pvt Ltd, Kandarp Construction Pvt Ltd Reeta Tiwari who are...

Coal scam case: CBI conducts raids at multiple properties of businessman in Kolkata

Feb 26, 2021

Kolkata (West Bengal) [India], February 26 : The Central Bureau of Investigation (CBI) has conducted raids at multiple properties of a businessman in Kolkata...

PTI, PML-N workers clash outside Nawaz Sharif's house in London

Apr 10, 2022

London [UK], April 10 : Confrontation between supporters of Imran Khan-led Pakistan Tehreek-e-Insaf and Pakistan Muslim League-Nawaz turned into an arena of slurs and...

J-K: ED attaches properties worth Rs 5 crore in terror funding case

Jan 17, 2024

The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act...

ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fraud' case

Jan 13, 2025

The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the...