Vikas Dubey’s 16 flats, 11 houses; ED to register money-laundering case against family,aides
New Delhi/Lucknow: The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and ...
Read moreNew Delhi/Lucknow: The Enforcement Directorate (ED) is set to file a money laundering case and probe alleged illegal transactions and ...
Read moreMumbai: The Brihanmumbai Municipal Corporation (BMC) has attached three out of four properties here of fugitive diamond businessman Nirav Modi ...
Read moreNew Delhi: Punjab has the highest number of Waqf Board properties under encroachment with such properties numbering around 17,000 across ...
Read moreNew Delhi: The Income Tax Department said Thursday it has attached a benami commercial plot in Noida worth Rs 400 ...
Read moreNew Delhi: Oil rigs in Nigeria, ships, a business jet and a plush flat in London were among the assets, ...
Read moreSrinagar: Authorities in Kashmir have sealed several properties belonging to Jamaat-e-Islami (JeI), including residences of some of its activists, police ...
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