ED seizes Rs 20 cr cash after raids on WB minister Partha Chatterjee’s aide
The Enforcement Directorate Friday stated it has seized Rs 20 crore in money after raids on the premises of Arpita ...
Tag: seizes
DHFL scam: CBI seizes ₹34 crore worth of paintings by Tyeb Mehta, Manjit Bawa during searches
The company performed searches on the premises of Rebecca Dewan and Ajay Ramesh Nawandar in Mumbai and Dewan Villa in ...
ED tightens its grip around Vivo, seizes ₹456 cr from 119 accounts
The Enforcement Directorate has seized ₹456 crore from 119 financial institution accounts of phonemaker Vivo India underneath the cash laundering ...
India seizes $725 million from Xiaomi
India has seized belongings value roughly $725 million from Xiaomi India after the nation’s anti-money laundering company discovered the subsidiary ...
Odisha Vigilance Department Seizes Cash Worth Rs 3.41 Cr from Engineer’s House
In a historic feat, the Vigilance has unearthed property value greater than Rs 7 crore together with money value Rs. ...
DOJ seizes $3.6B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme – TechCrunch
The U.S. Justice Division (DOJ) has seized over 94,000 bitcoins that have been allegedly stolen within the 2016 hack of ...
Another Coup in West Africa: The Burkina Faso Military Seizes Power
One other Coup in West Africa: The Burkina Faso Army Seizes Energy | Disaster Groupicon caretArrow DownArrow LeftArrow ProperArrow UpLineDigicamicon ...
Italy seizes ancient artworks worth €10 million from the US
Worldwide -DW Information | Up to date: Friday, December 31, 2021, 16:41 Italy, Dec 31: Italian authorities have secured illicitly ...
France seizes UK trawler amid fishing rights row
Worldwide -DW Information | Up to date: Thursday, October 28, 2021, 15:29 Paris, Oct 28: A British trawler fishing in ...
Sudan military seizes power, dissolves transitional government; UN calls for immediate release of officials | World News
KHARTOUM: Sudan`s navy seized energy from a transitional authorities on Monday and a well being ministry official mentioned seven individuals ...