NEW DELHI — The Enforcement Directorate (ED) has attached assets worth Rs 21.71 crore linked to Chirag Tomar, an Indian national arrested by US authorities for orchestrating a $20 million …
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asset attachment
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An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …
by Ananya Mehta -
Drug TraffickingDrugs
Indore Police Seize Assets of Three Drug Traffickers, Total Worth Rs 56.69 Lakh
by Ananya MehtaIn a significant move against drug trafficking, Indore police have initiated the process of attaching assets of three major drug traffickers under Section 107 of the BNSS, a first in …
by Ananya Mehta -
The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …
by Ananya Mehta