Uttarakhand: Dehradun lawyer arrested in land fraud case

Aug 27, 2023

Police arrested a Dehradun lawyer, identified as Kamal Virmani, on Saturday in connection with the sale and purchase of a piece of land worth...

ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case

Nov 05, 2024

The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn...

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra

Apr 09, 2024

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan...

Jharkhand: ED to question Congress MP Dhiraj Sahu again in money laundering case

Feb 10, 2024

The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in...

Pak's federal agency arrests ex-Evacuee Trust Property Board chief over land 'fraud' case

Feb 17, 2022

Islamabad [Pakistan], February 17 : Pakistan's Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples...

ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash

May 12, 2023

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...