19/08/2025

Search Posts assets seizure

Did the Jal Mission Scam Involve Ex-Rajasthan Minister Mahesh Joshi?

Did the Jal Mission Scam Involve Ex-Rajasthan Minister Mahesh Joshi?

June 13, 2025

Is NCB Ready to Seize Rs 9.2 Crore in Assets from an Indian Associate of a Mexican Drug Cartel?

Is NCB Ready to Seize Rs 9.2 Crore in Assets from an Indian Associate of a Mexican Drug Cartel?

June 8, 2025

Assam: ED Confiscates Assets Worth Rs 7.33 Crore in PMLA Investigation

Assam: ED Confiscates Assets Worth Rs 7.33 Crore in PMLA Investigation

April 17, 2025

Bhopal Court Receives ED's Complaint Against Ex-Transport Constable and Others

Bhopal Court Receives ED's Complaint Against Ex-Transport Constable and Others

April 9, 2025

ED confiscates assets valued at Rs 22.02 crore from Rana Sugars Ltd for FEMA breach

ED confiscates assets valued at Rs 22.02 crore from Rana Sugars Ltd for FEMA breach

April 3, 2025

ED Freezes More Assets of Ramapati Devi in Jharkhand NRHM Fraud

ED Freezes More Assets of Ramapati Devi in Jharkhand NRHM Fraud

March 27, 2025

ED Seizes Assets Worth Rs 557.49 Crore from Gurugram's Amtek Group

ED Seizes Assets Worth Rs 557.49 Crore from Gurugram's Amtek Group

March 26, 2025

Supreme Court Denies Petition to Unfreeze Jayalalithaa's Assets

Supreme Court Denies Petition to Unfreeze Jayalalithaa's Assets

February 14, 2025

Rajasthan Police Target Drug Smuggler's Illegal Assets

Rajasthan Police Target Drug Smuggler's Illegal Assets

February 10, 2025

Assets of Terrorists Linked to Pakistan Seized by J&K Police

Assets of Terrorists Linked to Pakistan Seized by J&K Police

December 27, 2024