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Maroc Maroc - HINDUSTANTIMES.COM - Cities - 01/Nov 02:14

PMLA probe: ED to quiz Bajwa Developers’ managing director

An ED case information report before the Mohali court cited alleged proceeds of crime of ₹662.49 crore linked to the accused and related entities

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Sahiti Infratec case: ED Attaches Rs 12 Crore Assets For Duping Homebuyers

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The ED attached movable and immovable properties worth Rs 12.65 crore belonging to Sahiti Infratec Ventures India Pvt Ltd (SIVIPL), its former...

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ED attaches assets worth ₹67.79 crore in money laundering case against Corporate Power Ltd

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The ED has attached assets worth ₹67.79 crore linked to Corporate Power Limited and its promoters in a money laundering probe, totaling ₹503.16...

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Remove fake videos of Punjab CM within 24 hours: Mohali court to Facebook, Google

hindustantimes.com - 24/Oct 01:26

The court, upon receiving information from the cyber crime cell, instructed that all similar or related content be immediately blocked. Google was...

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India’s ED freezes $350M in assets of Anil Ambani’s Reliance Group in bank probe

wn.com - 03/Nov 09:20

India’s financial crime agency has provisionally frozen Rs 30.84 billion ($350.87 million) in assets linked to Ani Ambani’s Reliance Group....

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US court orders forfeiture of California property linked to Ex-NNPC GM over $2.1m bribery scheme

newsclickng.com - 22/Oct 00:19

A United States District Court has ordered the interim forfeiture of a California property linked to Paulinus Okoronkwo, a Nigerian-American and...

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Punjab governor sanctions prosecution of Bikram Majithia in corruption case

hindustantimes.com - 01/Nov 08:05

Shiromani Akali Dal leader and former minister Majithia was arrested by the Vigilance Bureau from his Amritsar residence on June 25, in connection...

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Punjab governor sanctions prosecution of Bikram Majithia in corruption case

hindustantimes.com - 01/Nov 08:05

Shiromani Akali Dal leader and former minister Majithia was arrested by the Vigilance Bureau from his Amritsar residence on June 25, in connection...

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CBI launches probe into UKSSSC 'paper leak' case

hindustantimes.com - 28/Oct 09:41

ADGP (L&O) V. Murugesan said that the report of the investigation conducted so far by the police and related documents are being handed over to...

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