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"Won't Stay Quiet": Sena's Sanjay Raut After Probe Agency Seizes Property
The Enforcement Directorate has attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the anti-money laundering law, officials said on Tuesday.
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Rs 1,000 Crore-Worth Assets Allegedly Linked To Maharashtra Minister Seized
Assets worth over Rs 1,000 crore have been seized by the Income Tax Department in the raids linked to Maharashtra Deputy Chief Minister Ajit Pawar, officials said.
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Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
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FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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Airport Authority Threatens To Seize Sahara's Mumbai Hotel
In yet another blow to the beleaguered Sahara Group, the Airports Authority of India (AAI) has terminated the lease of the posh Hotel Sahara Star and threatened on Friday to seize the prime property situated outside Mumbai Airport.
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Terrorist Dawood Ibrahim's Mumbai Properties To Be Seized By Government
Most-wanted terrorist Dawood Ibrahim's properties worth crores in Mumbai will be taken over by the government, the Supreme Court said today, dismissing petitions by his sister Hasina Parkar and mother Amina Bi Kaskar.
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In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
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Mumbai Millionaire Planted 'Hijack' Threat On Plane Over Girlfriend: Cops
A millionaire jeweler from Mumbai has been arrested for allegedly planting a note threatening a bomb and a hijack in the toilet of a Jet Airways flight, all because he wanted his girlfriend to quit the airline and live with him. Birju Kishore Salla, a frequent flyer, is the first to be arrested under a tough new anti-hijacking law which carries a m...
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Dawood Ibrahim's Properties In Mumbai To Be Auctioned
Three of the 10 seized properties of underworld don Dawood Ibrahim will be auctioned next month. A notice has been published in newspapers by a department under the Union finance ministry. The auction will take place on November 14 and the advertisement invites bids from interested parties in sealed envelopes.
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Dawood Ibrahim's Properties to be Auctioned in Mumbai Today
Underworld don Dawood Ibrahim's seized properties will be auctioned in Mumbai today. But due to fear of the most wanted terrorist still prevalent, many are asking if the auction is a farce and whether in reality ownership of these properties will be transferred.
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NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm
According to an ED order, the agency has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat under the criminal provisions of the Prevention of Money Laundering Act (PMLA).
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Mumbai court rejects Hasan Ali's bail plea
A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...
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Enforcement Directorate seizes Adnan Sami's Mumbai property
The Enforcement Directorate (ED) has confiscated eight flats and five car parking spaces of singer Adnan Sami in a high rise building in Mumbai and slapped an Rs 20 lakh fine on him for acquiring assets without permission of Reserve Bank of India as he was a Pakistani national.The properties, located in Oberoi Sky Garden Housing Society in posh Lok...
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"Won't Stay Quiet": Sena's Sanjay Raut After Probe Agency Seizes Property
The Enforcement Directorate has attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the anti-money laundering law, officials said on Tuesday.
-
Rs 1,000 Crore-Worth Assets Allegedly Linked To Maharashtra Minister Seized
Assets worth over Rs 1,000 crore have been seized by the Income Tax Department in the raids linked to Maharashtra Deputy Chief Minister Ajit Pawar, officials said.
-
Yes Bank Co-Founder Rana Kapoor's Assets Worth Rs 1,400 Crore Seized
Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,200 crore, including properties in London, New York and Mumbai, have been seized by the Enforcement Directorate today under the anti-money laundering law. Properties of DHFL promoter brothers Kapil and Dheeraj Wadhawan worth Rs 1,400 crore have also been seized by the probe agency...
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Nirav Modi's Assets Worth Rs 330 Crore, Including London Flat, Seized
Fraud-accused jeweller Nirav Modi's properties worth Rs 330 crore, including flats in Mumbai, London and UAE have been seized by the Enforcement Directorate under the Fugitive Economic Offenders Act. The probe agency had earlier seized properties worth Rs 2,348 crore of Nirav Modi.
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FEMA Case: Enforcement Directorate Seizes Posh Mumbai Properties Worth Over Rs 32 Crore
Investigating agency Enforcement Directorate (ED) today said it has seized two prime properties, worth over Rs 32 crore, in connection with a foreign exchange violation case against a Mumbai-based woman for allegedly holding undisclosed assets abroad.
-
Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
-
Airport Authority Threatens To Seize Sahara's Mumbai Hotel
In yet another blow to the beleaguered Sahara Group, the Airports Authority of India (AAI) has terminated the lease of the posh Hotel Sahara Star and threatened on Friday to seize the prime property situated outside Mumbai Airport.
-
Terrorist Dawood Ibrahim's Mumbai Properties To Be Seized By Government
Most-wanted terrorist Dawood Ibrahim's properties worth crores in Mumbai will be taken over by the government, the Supreme Court said today, dismissing petitions by his sister Hasina Parkar and mother Amina Bi Kaskar.
-
In Nirav Modi Raids, Jewellery And Gold Worth Rs 5,100 Crore Seized
The Enforcement Directorate (ED) today conducted searches at several properties linked to billionaire jewellery designer Nirav Modi in Mumbai, Delhi and Gujarat, and seized diamonds, jewellery and gold worth Rs 5,100 crore.
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Mumbai Millionaire Planted 'Hijack' Threat On Plane Over Girlfriend: Cops
A millionaire jeweler from Mumbai has been arrested for allegedly planting a note threatening a bomb and a hijack in the toilet of a Jet Airways flight, all because he wanted his girlfriend to quit the airline and live with him. Birju Kishore Salla, a frequent flyer, is the first to be arrested under a tough new anti-hijacking law which carries a m...
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Dawood Ibrahim's Properties In Mumbai To Be Auctioned
Three of the 10 seized properties of underworld don Dawood Ibrahim will be auctioned next month. A notice has been published in newspapers by a department under the Union finance ministry. The auction will take place on November 14 and the advertisement invites bids from interested parties in sealed envelopes.
-
Dawood Ibrahim's Properties to be Auctioned in Mumbai Today
Underworld don Dawood Ibrahim's seized properties will be auctioned in Mumbai today. But due to fear of the most wanted terrorist still prevalent, many are asking if the auction is a farce and whether in reality ownership of these properties will be transferred.
-
NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm
According to an ED order, the agency has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat under the criminal provisions of the Prevention of Money Laundering Act (PMLA).
-
Mumbai court rejects Hasan Ali's bail plea
A sessions court in Mumbai has rejected the bail plea of Pune stud farm owner and alleged tax defaulter Hasan Ali Khan and his aide Kashinath Tapuriah.The Enforcement Directorate (ED) had issued a showcause notice for attachment of properties valued at Rs. 50 crore of Hasan Ali and his Kolkata-based associate Kashinath Tapuriah on Thursday in a mon...
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Enforcement Directorate seizes Adnan Sami's Mumbai property
The Enforcement Directorate (ED) has confiscated eight flats and five car parking spaces of singer Adnan Sami in a high rise building in Mumbai and slapped an Rs 20 lakh fine on him for acquiring assets without permission of Reserve Bank of India as he was a Pakistani national.The properties, located in Oberoi Sky Garden Housing Society in posh Lok...
