Bihar: EOU conducted raids at SDM's office, and residence in disproportionate assets case

Jun 01, 2023

A case was also registered against the SDM by Patna's Special Vigilance Unit on May 31, for possession of disproportionate assets worth 84,25,006, which...

District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chhattisgarh cadre IAS Ranu Sahu, 9 others

Dec 10, 2024

ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December...

Uttarakhand government takes action against senior officials over corruption and financial irregularities

Jun 03, 2025

Under Chief Minister Pushkar Singh Dhami's "zero tolerance" policy, the Uttarakhand government has initiated action against several senior officials on charges of corruption, misuse...

Stratum at Venus Grounds Office Assets Listed in REIT - A Landmark Moment for Ahmedabad

Apr 28, 2026

Ahmedabad (Gujarat) [India], April 28: In a significant milestone for the commercial real estate landscape, Venus Group has completed a transaction of 2,07,838 sq....

ED attaches 211 properties worth Rs 646.58 crore in Pancard Clubs case

Oct 01, 2026

The attached assets comprise commercial office spaces, luxury hotels, operational resorts, agricultural lands and residential properties located across Maharashtra, Keralam, Uttarakhand, Goa, Rajasthan, Himachal...

US Treasury imposes sanctions on 24 Belarusian individuals, entities

Feb 24, 2022

Washington [US], February 25 : US Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning 24 Belarusian individuals and entities "due...