The ED has attached immovable properties worth INR 762.47 crore in connection with the INR 48,000 crore ponzi scheme case involving PACL Ltd, its directors, promoters, and others, the agency said.
Hornbill TV
2025-07-23 16:18:16
The ED attached immovable properties along with bank balances amounting to approximately INR 14.06 crore, in connection with an ongoing probe into a disproportionate assets case.
2025-07-18 14:54:04
The CBI has seized approximately 3.5 kg of gold, 2 kg of silver worth around INR 3.5 crore, and nearly INR 1 crore in cash during searches at the premises of a senior Indian Revenue Service officer.
2025-06-03 13:03:45
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