ED probes Ganpati Plaza private lockers in Jaipur following black money allegations

Oct 13, 2023

The Enforcement Directorate (ED) on Friday reached Ganpati Plaza private lockers for investigation following allegations that crores of black money has been stored here.

SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor

Aug 25, 2021

New Delhi [India], August 25 : Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and...

Manish Sisodia claims scared of losing polls, BJP arrested his PA

Nov 05, 2022

"They got my house raided based on false FIR, searched bank lockers, but found nothing against me. Today, they conducted a raid at my...

Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Suresh's bank lockers

Jul 24, 2020

Kochi (Kerala) [India], July 24 : The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore...

ED seizes Rs 26.59 crore worth of cash, gold and jewellery during raids at premises, lockers of Atlas Jewellery

Jan 24, 2022

New Delhi [India], January 24 : The Enforcement Directorate (ED) has seized Rs 26.59 crore in the form of fixed deposits, Indian currency, gold,...

ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in raids across Haryana, Punjab

Jul 12, 2024

The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs...