CBI raids premises of IRS officer; recovers gold, silver, cash in bribery investigation

Jun 02, 2025

The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25...

ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials in money laundering case

Mar 19, 2023

The assets attached are in the form of six immovable properties owned by the accused persons, the official said.

ED attaches assets worth Rs 6.79 crore in case involving cheating by raising illegal public deposits

Dec 13, 2023

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore...

ED seizes immovable assets of Directors of Trichy-based firm

Feb 03, 2022

New Delhi [India], February 3 : The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of...

ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune

May 17, 2023

The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in...

Lok Sabha polls: Rahul Gandhi declares assets worth over Rs 20 crore

Apr 04, 2024

According to an affidavit filed before the returning officer on Wednesday, he has declared movable assets of over Rs 9 crore (Rs 9,24,59,264) and...