Tag: the Enforcement
ED Attaches Properties Of Two Ex-CMs Of Goa
The Enforcement Directorate in Goa has attached the properties of former Chief Ministers Digambar Kamat and Churchill Alemao, who are accused in the Louis Berger bribery case, an official said on Thursday. ....
ED Attaches Rs 14.95 Crore Assets Of Self-styled Guru
The Enforcement Directorate has attached Rs 14.95 crore assets of a self-claimed Guru, Surendra Nath Mishra, and his sons after he allegedly swindled money on the pretext of giving devotees "Guru Mantra", an official said on Friday.....
ED Attaches Rs 1.18-crore Assets In Bikaner Land Scam
The Enforcement Directorate (ED) has attached assets worth Rs 1.18 crore in connection with a land scam in Kolayat town in Rajasthan's Bikaner district, an official said on Thursday.....
LIC Agent Denied Bail In Himachal CM's Money Laundering Case
The Delhi High Court on Monday dismissed the bail plea of LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. ....
