Seized Assets

A US government crypto wallet holding assets seized from the 2016 Bitfinex hack has been compromised by an unidentified hacker, according to Arkham Intelligence.

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.

Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, was arrested by Pune Police today for allegedly possessing an illegal firearm.

The training of probationary IAS officer Puja Khedkar has been put on hold amid allegations of misuse of power and privileges.

Trainee IAS officer Puja Khedkar - under scrutiny over claims she lied about disabilities to clear the Civil Services exam - was sent by the UPSC, for a medical check-up because "someone must have doubted her claims", ex-AIIMS Director Dr MC Mishra.

Puja Khedkar - the trainee IAS officer facing allegations of lying about mental and visual infirmities to qualify for the Civil Services - applied for a disability certificate from Pune in August 2022 but was shot down.

The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case

Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.

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.

Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.

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.

Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as a self-made tycoon as his lawyers acknowledged Monday he doesn't have the cash to appeal a $464 million fine for fraudulently inflating his wealth.

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.

The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source

British Prime Minister Rishi Sunak urged the West on Sunday to be "bolder" in seizing Russian assets and to send interest already accrued on frozen funds to Ukraine.

A US government crypto wallet holding assets seized from the 2016 Bitfinex hack has been compromised by an unidentified hacker, according to Arkham Intelligence.

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.

Manorama Khedkar, the mother of trainee IAS officer Puja Khedkar, was arrested by Pune Police today for allegedly possessing an illegal firearm.

The training of probationary IAS officer Puja Khedkar has been put on hold amid allegations of misuse of power and privileges.

Trainee IAS officer Puja Khedkar - under scrutiny over claims she lied about disabilities to clear the Civil Services exam - was sent by the UPSC, for a medical check-up because "someone must have doubted her claims", ex-AIIMS Director Dr MC Mishra.

Puja Khedkar - the trainee IAS officer facing allegations of lying about mental and visual infirmities to qualify for the Civil Services - applied for a disability certificate from Pune in August 2022 but was shot down.

The Enforcement Directorate on Friday said it has issued a fresh attachment order for seizing assets worth more than Rs 14 crore of suspended West Bengal TMC leader Shajahan Sheikh and those allegedly linked to him as part of a money laundering case

Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.

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.

Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.

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.

Donald Trump faced having assets seized in a humiliating blow to his carefully cultivated image as a self-made tycoon as his lawyers acknowledged Monday he doesn't have the cash to appeal a $464 million fine for fraudulently inflating his wealth.

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.

The Enforcement Directorate has frozen security holdings of more than Rs 580 crore of a Dubai-based "hawala operator" and seized cash and valuables worth Rs 3.64 crore after fresh raids in the Mahadev app-linked money laundering case, official source

British Prime Minister Rishi Sunak urged the West on Sunday to be "bolder" in seizing Russian assets and to send interest already accrued on frozen funds to Ukraine.