The Enforcement Directorate has attached properties worth Rs 17 crore linked to the Sirsa VAT scam. The case involves massive tax evasion through fake firms. Read the full details of the investigation here.
NIA court in J&K attaches land of Ghulam Nabi Fai, a US-based lobbyist accused of being an ISI proxy. Explore the case details and his three-decade history.
A special NIA court in Jammu & Kashmir's Budgam district has ordered the attachment of property belonging to Ghulam Nabi Shah, alias Dr Fai, in a UAPA case. The accused, based in the US, failed to appear before investigators.
A special NIA court in Budgam has ordered the immediate attachment of land belonging to convicted ISI agent Ghulam Nabi Fai. The 76-year-old was declared a proclaimed absconder. Read the full details.
A special NIA court in Jammu & Kashmir has ordered the attachment of land connected to a US-based Kashmiri lobbyist in a terror funding case. The order pertains to FIR No. 46/2020 under UAPA. Read for full details.
Young Indians are using terms like 'lore drop' and 'avoidant attachment' in therapy, reshaping mental health conversations. Discover the challenges and opportunities this presents.
A Moradabad land acquisition court has ordered the attachment of the Bijnor DM's official residence for failing to pay Rs 25.2 lakh compensation to a landowner since 2020. Read the full story.
Enforcement Directorate attaches properties of cricketer Yuvraj Singh, actor Sonu Sood, and others in a high-profile betting case. Read the full details and implications.
Former Samajwadi Party MLA Deepnarayan Singh Yadav surrenders in Jhansi court over dacoity and extortion charges. Properties worth ₹20.20 crore attached. Next hearing on Dec 24.
A 64-year-old man in Chalakudy died by suicide after a finance firm moved to attach his house. The incident followed a long-running loan dispute. Read the full report.
A special PMLA court in Mumbai has directed the Enforcement Directorate to release properties of individuals discharged in a money laundering case linked to Maharashtra Sadan. The court cited constitutional rights and lack of legal basis for continued att
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
Enforcement Directorate seizes Reliance Anil Ambani Group properties, taking total attachments past Rs 10,000 crore in the Yes Bank fraud investigation. Details inside.
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
Enforcement Directorate intensifies investigation into Al Falah Group's alleged forged land transactions and identifies assets for attachment. Read the latest developments.
Enforcement Directorate attaches journalist Mahesh Langa's Ahmedabad flat worth ₹1.1 crore, alleging purchase through crime proceeds. Investigation continues.
Discover why simple good morning and good night texts carry deep emotional meaning in relationships. Learn how these small gestures build connection and reveal attachment styles.
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.
J&K Police attach illegal property of PoK-based terror handler in Baramulla. Action taken under UAPA to combat terror financing. Read full details.
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
Enforcement Directorate seizes Rs 1,400 crore in Anil Ambani's Reliance Group assets under PMLA. Get the latest updates on this major money laundering case.
Enforcement Directorate attaches properties worth Rs 1,452 crore linked to Anil Ambani in loan fraud probe. Total seizures now approach Rs 9,000 crore. Details inside.
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.
Enforcement Directorate attaches Rs 61.20 crore assets of former CM Bhupesh Baghel's son Chaitanya in Chhattisgarh liquor scam investigation. Properties include 364 land parcels and bank deposits.
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
New research reveals how simply gazing at your partner's pictures can deepen emotional bonds and reinforce long-term commitment. Discover the psychology behind visual connection.
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.