Odisha: Woman blackmailer arrested, assets over Rs 30 crore seized

Oct 15, 2022

Bhubaneswar (Odisha) [India], October 15 : Odisha Police has seized assets worth Rs 30 crore from one Archana Nag who was recently arrested for...

Fifty unaccounted assets of ex-BSP leader Haji Iqbal seized

May 01, 2022

Saharanpur (Uttar Pradesh) [India], May 1 : As many as fifty properties worth Rs 21 crore of former Bahujan Samaj Party MLC Haji Iqbal...

Telangana ACB seizes Rs 3.36 crore assets of Additional Collector of Medak district

Oct 04, 2020

Hyderabad (Telangana) [India], October 4 : The Anti-Corruption Bureau (ACB) of Telangana on Sunday seized assets worth Rs 3.36 crore (government value) of an...

ED probing 7 crypto cases, has 'seized' Rs 135 cr assets

Mar 15, 2022

New Delhi [India], March 15 : The Union Ministry of Finance on Monday informed the House that as many as seven cases are being...

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

Mar 01, 2024

The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated...

UP: Assets worth Rs 1.80 crore belonging to Mukhtar Ansari's gang seized

Nov 22, 2021

Mau (Uttar Pradesh) [India], November 23 : Assets worth about Rs 1.80 crore belonging to Suresh Singh of gangster Mukhtar Ansari's gang, have been...