PTI Chandigarh, September 27A team of officials from the Punjab Vigilance Bureau on Wednesday raided the Patiala residence of Bharat Inder Singh Chahal, the former adviser to ex-chief minister ...
Image Source : INDIA TV Gujarat: ED seizes assets worth Rs 3.10 crore in illegal forex trading case. In a major crackdown on illegal forex trading, the Enforcement Directorate ...
PTI New Delhi, August 26 Assets and deposits worth more than Rs 6 crore have been seized in searches against former Punjab minister and Congress leader Bharat Bhushan Ashu ...
NEW DELHI/PATNA: The ED has attached properties having book value of Rs 6 crore belonging to former Bihar CM Rabri Devi, her daughter Misa Bharti and those belonging to ...
NEW DELHI: The Enforcement Directorate has attached some assets as part of its money laundering investigation against RJD supremo Lalu Prasad, his family and others in an alleged land-for-railway ...
Last Updated: July 31, 2023, 19:21 ISTRJD patriarch Lalu Prasad Yadav. (File/News18)The properties include Yadav family's Delhi and Patna property, including a residential house in New Friends Colony.The Enforcement ...
PTI Chandigarh, May 19The Punjab Vigilance Bureau registered a disproportionate assets case in opposition to a senior officer of the Excise Department on Friday, officers mentioned.Raids are being performed ...
Tribune News Service Chandigarh, May 16 The Punjab Vigilance Bureau (VB) on Tuesday arrested Kushaldeep Singh Dhillon, former MLA from Faridkot, for amassing big wealth than his identified sources ...
The Enforcement Directorate on Thursday stated it has frozen assets price Rs 143 crore of distinguished Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it ...
The share of non-resident Indians (NRIs) and overseas investors in Indian mutual funds has been declining over time, regardless of including half-a-trillion rupees to holdings over the past 5 ...