Wed, Nov 06, 2024 | Updated 11:26 IST
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...
ED seizes assets worth Rs 293.91 cr of ex-chairman of Tamil Nadu Mercantile Bank MGM Maran
Dec 28, 2021
ED seizes assets worth Rs 194.90 cr after illegal offshore payment received by pvt company owners
Apr 01, 2022
Income Tax Dept conducts searches on premises of pharma group in Delhi NCR, Haryana
Jul 08, 2022
JPMorgan is cutting about 1,000 First Republic Bank employees
May 26, 2023
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre
Jun 23, 2021
Pak assets abroad could be seized in corruption cases: Journalist warns Islamabad of incoming 'meltdown'
Jan 23, 2021
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