asset seizure
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India
CBI registers DA case against ordnance factory service officer
New Delhi, Feb 28 (LatestNewsX) The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Amit…
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India
ED attaches ex-Punjab official’s 5 properties valued at Rs 1.36 crore
Jalandhar, Feb 12 (LatestNewsX) The Enforcement Directorate (ED) has attached five immovable properties worth Rs 1.36 crore in a money…
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India
ED files charge sheet against MP govt official in disproportionate assets case
Bhopal/Raipur, Jan 30 (LatestNewsX) The Enforcement Directorate’s (ED) Indore Sub Zonal Office, has filed a charge sheet against Ashok Sharma…
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India
Loan goons: ED seizes 5 luxury cars, Rs 17 lakh of UAE-based kingpin
New Delhi, Dec 29 (IANS) The ED seized five luxury cars, bank lockers and Rs 17 lakh in cash during…
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India
Karnataka Lokayukta raids four govt officers in DA case, properties valued at Rs 18.20 crore seized (Lead)
Bengaluru, Dec 16 (IANS) The Karnataka Lokayukta, on Tuesday, conducted raids at multiple locations across the state, targeting four government…
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India
Bihar Vigilance dept raids senior government officer in disproportionate assets case
Patna, Dec 16 (IANS) As part of the ongoing anti-corruption drive in Bihar, the Special Vigilance Department carried out major…
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India
ED files complaint against Rajkot town planning officer in Rs 21.61 crore money laundering case
Ahmedabad, Nov 27 (LatestNewsX) – On November 24, the Directorate of Enforcement (ED) office in Ahmedabad filed a prosecution complaint before the…
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India
J&K: Anti-Craft Bureau books director of state motor garages for disproportionate assets
Srinagar, Nov. 27 (LatestNewsX) – The Jammu & Kashmir Anti‑Corruption Bureau (ACB) announced on Thursday that it has initiated a major…
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Business
Trouble deepens for Anil Ambani amid ED crackdown
Mumbai, Nov 20 (LatestNewsX) The Enforcement Directorate (ED) has intensified its action against companies linked to the Anil Dhirubhai Ambani…
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India
ED attaches three properties worth Rs 2.13 crore
Surat, Nov 18 – Indian authorities have seized three immovable properties worth a total of ₹2.13 crore in a fresh money‑laundering probe…
