LAHORE: The Federal Investigation Agency (FIA) has frozen the bank accounts of former federal minister Moonis Elahi and attached his properties as the agency submitted a compliance report to ...
Image Source : PTI/FILE PHOTO National Investigation Agency (NIA) team on site. In a significant move, the National Investigation Agency (NIA) has taken firm action to freeze assets valued ...
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 ...
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 ...