ED attaches journalist Mahesh Langa's flat in money case
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Himachal Pradesh government reveals Rs 100 crore budget and 55,000 staff needed for panchayat polls as Disaster Management Act delays elections. CM Sukhu clarifies no postponement.
Shares of this FMCG company surged after board approved Rs 100 crore rights issue. Stock trading under Rs 500 sees strong investor interest. Full details inside.
Special court criticizes CBI's 'lethargic' approach for not appointing a prosecutor in the Rs 100 crore corruption case against ex-Home Minister Anil Deshmukh. Next hearing on Dec 2.
Complete guide for NRIs investing in Indian property: legal compliance, tax rules, due diligence, and remote management strategies for successful real estate investment.
Delhi High Court rejects petitions challenging ED's attachment orders in Rs 2400 crore international cricket betting scam, ruling betting profits qualify as proceeds of crime under PMLA.
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J&K Police attach illegal property of PoK-based terror handler in Baramulla. Action taken under UAPA to combat terror financing. Read full details.
Supreme Court clarifies property registration doesn't establish ownership in two landmark rulings, suggests blockchain reforms for India's fragile land records system. Learn what this means for property buyers.
Special CBI Court directs Dera Bassi Collector to attach guarantor's property after he failed to produce accused in Rs 7.29 crore bank fraud case. Key developments and case timeline explained.
Enforcement Directorate turns down Anil Ambani's virtual appearance request, orders physical presence on November 17 in FEMA probe case involving Rs 3,083 crore property attachment.
Haryana's modern paperless property registration system faces technical issues causing delays. Revenue Department intervenes to resolve document upload problems and parameter mismatches affecting citizens.
Jammu & Kashmir Police attach properties of former bar association president Mian Abdul Qayoom under UAPA in Srinagar. Read about the ongoing legal battle and security implications.
Coimbatore court orders attachment of lodge and land in cheating case, marking first use of new BNSS powers allowing police to seize property from criminal activity. Read details.
In a major crackdown, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to a betting app. Get exclusive details on this devel
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Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
A prominent company's board has approved raising ₹250 crore through various instruments, putting this affordable stock under ₹100 in the spotlight for investors seeking high-growth opportunities.
Delhi Police issues urgent warning about sophisticated fake property scams flooding online platforms. Learn how to protect yourself from fraudulent listings offering unbelievable deals.
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
Enforcement Directorate seizes 40 high-value properties across Delhi, Mumbai, and Chennai connected to Reliance Group companies in major financial probe.
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag