IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav including Rs 5 cr flat in Bandra

Apr 08, 2022

New Delhi [India], April 8 : The Income Tax department has attached as many as 41 properties including a flat worth Rs 5 crore...

Mumbai: Income Tax department searches premises of Shiv Sena corporator Yashwant Jadhav

Feb 25, 2022

Mumbai (Maharashtra) [India], February 25 : Income Tax department on Friday carried out searches at the premises of Shiv Sena corporator and Standing Committee...

Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case

Sep 05, 2023

ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.

Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Panama papers

May 08, 2023

Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a...

BJP's Kirit Somaiya alleges Rs 1000 cr scam by Shiv Sena leaders in Mumbai

Mar 20, 2022

Mumbai (Maharashtra) [India], March 20 : Bharatiya Janata Party (BJP) leader Kirit Somaiya on Sunday claimed of exposing Rs 1000 crore scam alleging that...

ED attaches six properties of Ansal Properties and Infrastructure Ltd's beneficial owners

Oct 01, 2025

ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.