Properties Seized

A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.

The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.

The Supreme Court on Wednesday said it would be "dangerous" to say that the private property of an individual cannot be regarded as material resources of community and taken over by state authorities to subserve "common good".

The Enforcement Directorate (ED) has provisionally attached four immovable properties having a value of Rs 22.47 lakh belonging to Shashi Prakash and Jai Kishore Chaudhary (both Executive Engineers) in case of the MGNREGA scam in Jharkhand.

Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79

The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.

A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.

Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s

A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.

Over 3.6 kgs of gold ornaments worth Rs 1.51 crore, Rs 65.5 lakh in cash and several property documents were seized from the house of an Executive Engineer here a day after she was caught while allegedly taking a bribe of Rs 84,000,

Russian President Vladimir Putin on Wednesday signed into force a law allowing authorities to confiscate assets from those convicted of speaking out against the Kremlin's Ukraine offensive.

Property seized by the Enforcement Directorate (ED) under the Prevention of Money-laundering Act (PMLA) must be returned if the investigation does not result in any proceedings within 365 days, the Delhi High Court has held.

The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).

Russia's parliament began considering a draft bill on Monday which would give the state the power to seize the property of people convicted for defamation of the armed forces or for calling publicly for actions that undermine state security.

Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.

A kilogram of gold and silver each, Rs 60 lakh in cash, property documents worth crores, 61 bullets were among things recovered in multi-state raids by CBI across 16 locations including poll-bound Jharkhand.

The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.

The Supreme Court on Wednesday said it would be "dangerous" to say that the private property of an individual cannot be regarded as material resources of community and taken over by state authorities to subserve "common good".

The Enforcement Directorate (ED) has provisionally attached four immovable properties having a value of Rs 22.47 lakh belonging to Shashi Prakash and Jai Kishore Chaudhary (both Executive Engineers) in case of the MGNREGA scam in Jharkhand.

Businessman and actor Shilpa Shetty's husband, Raj Kundra, has come under the scrutiny of the Enforcement Directorate in connection with a money laundering case linked to a Ponzi scheme. The probe agency has seized properties worth ₹97.79

The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.

A Beechcraft plane, flats and properties in Himachal, Haryana and Madhya Pradesh worth more than Rs 29 crore of the Alchemist Group, which is headed by former TMC MP K D Singh, have been attached under the anti-money laundering law, the ED said.

Enforcement Directorate (ED) officers have seized several property-related documents, one mobile phone and over Rs 40 lakh in cash during their 14-hour-long raid at West Bengal minister Chandranath Sinha's residence in Birbhum district, an official s

A New York court imposed fine on Donald Trump and his sons saying said they lied for years about the value of the assets, deceiving banks and insurers.

Over 3.6 kgs of gold ornaments worth Rs 1.51 crore, Rs 65.5 lakh in cash and several property documents were seized from the house of an Executive Engineer here a day after she was caught while allegedly taking a bribe of Rs 84,000,

Russian President Vladimir Putin on Wednesday signed into force a law allowing authorities to confiscate assets from those convicted of speaking out against the Kremlin's Ukraine offensive.

Property seized by the Enforcement Directorate (ED) under the Prevention of Money-laundering Act (PMLA) must be returned if the investigation does not result in any proceedings within 365 days, the Delhi High Court has held.

The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).

Russia's parliament began considering a draft bill on Monday which would give the state the power to seize the property of people convicted for defamation of the armed forces or for calling publicly for actions that undermine state security.

Property worth Rs 90 crore belonging to Young Indian -- the company linked to Congress's Rahul Gandhi and Sonia Gandhi -- has been attached by the Enforcement Directorate in connection to its investigation into the National Herald case.