Immovable Assets
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D Fadnavis Declares Assets Worth Rs 13.27 Crore Ahead Of Maharashtra Polls
Maharashtra Deputy Chief Minister Devendra Fadnavis on Friday declared movable and immovable assets worth Rs 13,27,47,728 in the affidavit filed along with his nomination papers from Nagpur South West seat for the November 20 assembly polls.
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Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
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Lok Sabha Polls 2024: BJP's Naveen Jindal, Wife Declare Assets Worth Nearly Rs 1,000 Crore
BJP nominee and industrialist Naveen Jindal, who is contesting from Haryana's Kurukshetra Lok Sabha seat, on Thursday filed his nomination papers and declared his and his wife Shallu's movable and immovable assets at about Rs 1,000 crore.
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Lok Sabha Polls 2024: Hyderabad BJP Candidate Madhavi Latha Declares Assets Worth Rs 218 Crore
BJP candidate from Hyderabad Lok Sabha constituency K Madhavi Latha on Wednesday declared her family assets, both moveable and immovable worth Rs 218.38 crore.
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Janasena Chief Pawan Kalyan Declares Assets Worth Rs 164.5 Crore
Janasena founder and actor Pawan Kalyan has declared that his family has assets, both movable and immovable, worth Rs 164.53 crore even as his income for the last four years stood at nearly Rs 60 crore.
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With Rs 5,785 Crore Assets, This Lok Sabha Contestant Is Wealthiest So Far
TDP's candidate for Guntur Lok Sabha seat P Chandra Sekhar has captured headlines after he declared his family assets - both movable and immovable - at Rs 5,785 crore, in his election affidavit.
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Samajwadi Party's Dimple Yadav Files Nomination, Declares Assets Worth Rs 15 Crore
Samajwadi Party candidate from Mainpuri and party chief Akhilesh Yadav's wife Dimple Yadav on Tuesday declared movable and immovable assets worth more than Rs 15.5 crore.
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CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Assets Of Ex Kerala Minister Attached In Money Laundering Case
The Enforcement Directorate on Wednesday said it has attached an immovable property worth more than Rs 25 lakh of former Kerala fisheries and ports minister K Babu in connection with a money laundering case against him.
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ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
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Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
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Telangana Chief Minister KCR Does Not Own A Car, Shows His Poll Affidavit
Telangana Chief Minister K Chandrasekhar Rao on Thursday declared movable assets worth over Rs 17.83 crore and immovable assets whose total of current value is about Rs 8.50 crore.
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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
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D Fadnavis Declares Assets Worth Rs 13.27 Crore Ahead Of Maharashtra Polls
Maharashtra Deputy Chief Minister Devendra Fadnavis on Friday declared movable and immovable assets worth Rs 13,27,47,728 in the affidavit filed along with his nomination papers from Nagpur South West seat for the November 20 assembly polls.
-
Haryana Congress MLA's Assets Seized By Probe Agency In Money Laundering Case
More than 100 acres of agricultural land and other immovable assets worth about Rs 122 crore of Haryana Congress MLA Surender Panwar, former INLD legislator Dilbag Singh and some other individuals have been attached by the ED.
-
Lok Sabha Polls 2024: BJP's Naveen Jindal, Wife Declare Assets Worth Nearly Rs 1,000 Crore
BJP nominee and industrialist Naveen Jindal, who is contesting from Haryana's Kurukshetra Lok Sabha seat, on Thursday filed his nomination papers and declared his and his wife Shallu's movable and immovable assets at about Rs 1,000 crore.
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Lok Sabha Polls 2024: Hyderabad BJP Candidate Madhavi Latha Declares Assets Worth Rs 218 Crore
BJP candidate from Hyderabad Lok Sabha constituency K Madhavi Latha on Wednesday declared her family assets, both moveable and immovable worth Rs 218.38 crore.
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Janasena Chief Pawan Kalyan Declares Assets Worth Rs 164.5 Crore
Janasena founder and actor Pawan Kalyan has declared that his family has assets, both movable and immovable, worth Rs 164.53 crore even as his income for the last four years stood at nearly Rs 60 crore.
-
With Rs 5,785 Crore Assets, This Lok Sabha Contestant Is Wealthiest So Far
TDP's candidate for Guntur Lok Sabha seat P Chandra Sekhar has captured headlines after he declared his family assets - both movable and immovable - at Rs 5,785 crore, in his election affidavit.
-
Samajwadi Party's Dimple Yadav Files Nomination, Declares Assets Worth Rs 15 Crore
Samajwadi Party candidate from Mainpuri and party chief Akhilesh Yadav's wife Dimple Yadav on Tuesday declared movable and immovable assets worth more than Rs 15.5 crore.
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CPIM Linked To 80 Undisclosed Bank Accounts, 100 Offices In Thrissur: Probe Agency
The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 "undisclosed" bank accounts and about 100 unreported immovable assets in the Thr
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
Probe Agency Attaches Assets Of Bihar Legislator In Sand Mining Case
The Enforcement Directorate on Tuesday said it has attached two immovable assets worth over Rs 26 crore "acquired" by Bihar MLC and JD(U) leader Radha Charan Sah as part of a money laundering investigation linked to alleged illegal sand
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Assets Of Ex Kerala Minister Attached In Money Laundering Case
The Enforcement Directorate on Wednesday said it has attached an immovable property worth more than Rs 25 lakh of former Kerala fisheries and ports minister K Babu in connection with a money laundering case against him.
-
ED Files Charge Sheet In Waqf Board Case Involving AAP MLA Amanatullah Khan
Delhi Chief Minister and AAP national convenor Arvind Kejriwal had alleged there was a campaign underway to end the AAP and asserted that false cases are being filed against party leaders.
-
Madurai Firm's Assets Worth 207 Crore Attached In Money Laundering Probe
The Enforcement Directorate on Sunday said it has attached immovable properties worth Rs 207 crore located in Tamil Nadu as part of a money laundering probe linked to an alleged fraud perpetrated by a Madurai-based group.
-
Telangana Chief Minister KCR Does Not Own A Car, Shows His Poll Affidavit
Telangana Chief Minister K Chandrasekhar Rao on Thursday declared movable assets worth over Rs 17.83 crore and immovable assets whose total of current value is about Rs 8.50 crore.
-
152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said.
