ED Expands Al Falah Probe Over Forged Land Deals
Enforcement Directorate intensifies investigation into Al Falah Group's alleged forged land transactions and identifies assets for attachment. Read the latest developments.
Category : Search result: assets attachment
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.
Taxpayers Disclose ₹29,208 Crore Foreign Assets After I-T Nudge
Income Tax Department's initiative prompts 24,678 taxpayers to disclose foreign assets worth ₹29,208 crore and foreign income of ₹1,089 crore. Learn how this compliance drive is reshaping tax transparency.
EU Divided Over Weaponising Frozen Russian Assets
EU faces internal conflict over using frozen Russian assets to fund Ukraine's war economy. Brussels warns of financial collapse while Moscow calls plan 'theft'. Read more.
Psychology Behind Good Morning & Night Texts
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 HC backs ED in Rs 2400 crore cricket betting case
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 Property of PoK Terror Handler
J&K Police attach illegal property of PoK-based terror handler in Baramulla. Action taken under UAPA to combat terror financing. Read full details.
ED attaches ₹92 crore assets in Anil Ambani Reliance case
Enforcement Directorate attaches fresh assets worth ₹92 crore in money laundering case against Anil Ambani's Reliance Group. Latest developments in ongoing investigation.
ED Attaches Rs 1,400 Crore Reliance Group Assets
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.
ED Seizes Anil Ambani Assets Worth Rs 1,452 Crore
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.
Court orders property attachment in Rs 7.29 cr fraud case
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.
ED Denies Anil Ambani Virtual Appearance, Monday Summons
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.
ED seizes Rs 61.20 crore assets in Chhattisgarh liquor scam
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.
J&K Police attach ex-bar chief Mian Qayoom's properties
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 attaches property under new BNSS law
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.
ED attaches ₹11.14 crore assets of Raina, Dhawan in betting case
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
How Partner Photos Strengthen Love & Relationships
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.
LivLive's 96-Hour Crypto Sale Challenges Cardano & Solana
LivLive's extended live sale event captures significant market attention as cryptocurrency experts analyze its competitive positioning against established giants Cardano and Solana in the dynamic digital currency landscape.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
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.
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
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.
Ozak AI Surges 5000%: $4.06M to $4.11M in 24H
Ozak AI experiences unprecedented 5000% growth surge, with market capitalization ballooning from $4.06 million to $4.11 million in just 24 hours. The revolutionary AI token trades at $0.012 as Phase 7 launch approaches in 48 hours at $0.014, signaling mas
Ethereum Stable, Small-Cap Crypto Presales Jump 30%
Discover why Ethereum maintains stability as emerging small-cap cryptocurrency presales deliver massive 30% gains in recent market surge. Expert insights on market trends.
MUTM Gains Traction as Cardano Momentum Slows
Discover why crypto investors are shifting focus to Mutuum Finance (MUTM) as it shows promising growth at $0.035 while Cardano (ADA) experiences slower market movement. Expert analysis on emerging DeFi opportunities.
Bihar Elections: Richest vs Poorest Candidates Wealth Gap
Exclusive analysis reveals staggering wealth disparity among Bihar election candidates. Discover the top 5 richest and poorest contenders in the high-stakes 2025 assembly polls.
Dawood Ibrahim's Properties Get No Bidders After 10 Years
In a surprising turn of events, properties linked to fugitive gangster Dawood Ibrahim in Ratnagiri receive zero bids during auction. This marks the first time in a decade that no buyers have come forward for the underworld don's seized assets.
BlockDag Raises $8.6M as XRP Rebounds, Hype Struggles
BlockDag's massive $8.6M institutional investment shakes up crypto market while XRP shows recovery signs and Hype token faces volatility. Expert analysis on emerging trends.
CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
CBI raids Punjab Police DIG's associates in wealth case
In a major anti-corruption operation, CBI raids multiple locations linked to Punjab Police DIG's associates over allegations of amassing disproportionate wealth through illegal means.
MoonBull Leads 2025 Crypto Presales Amid SOL-WLFI Stability
Crypto analysts are buzzing as MoonBull leads 2025 presale contenders while Solana and Wrapped LFI demonstrate unexpected market resilience in current volatile conditions.
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