Enforcement Directorate strikes at the heart of gangster legacies, charging the late Khwaja Naeemuddin alias Naeem’s network in a PMLA…
Browsing: Property Seizure
The investigation into the Pahalgam terror attack has revealed that Sajjad Gul, the founder of The Resistance Front (TRF), played…
The Enforcement Directorate has taken action in Assam, seizing assets valued at ₹94.22 crore related to a land scam connected…
Umar Ansari, the son of Mukhtar Ansari, has been granted bail by the Allahabad High Court. He was arrested for…
The luxurious bungalow of the Tomar Brothers, known for their money-lending activities in Raipur, has been seized by authorities. The…
A major fraud case involving crores of rupees has been cracked by the Kabirdham district police, resulting in the arrest…
The Enforcement Directorate has uncovered that Robert Vadra, the husband of Priyanka Gandhi Vadra, amassed Rs 58 crore in illicit…