The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi.
The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case.
The ED has attached three commercial properties in Dubai, valuables, a Mercedes Benz E280 and Fixed Deposits controlled by Choksi, who is now said to be based in Antigua.
The Special Investigation Team (SIT) formed by the Punjab Government to probe the Neha Shoree murder case has found the name and number of the killer saved on her phone.
An Indian journal publisher and his companies have been fined over USD 50 million in the US for making “deceptive claims” to academics about the nature of their work and taking millions of dollars from aspiring researchers and writers.
The Bench, also comprising Justices Deepak Gupta and Sanjiv Khanna, has now fixed the contempt petition of the Japanese firms against the former Ranbaxy promoters for hearing on April 11.
A Shiv Sena leader was allegedly shot dead in Punjab's Gurdaspur district on Friday evening by three youths over a dispute, police said.
With leass than a week to go for the Lok Sabha elections, IANS has compiled some interesting facts about Electronic Voting Machines (EVMs).
The letter, which was issued on Thursday evening in 12 languages on the Artist Unite India website, said the upcoming Lok Sabha elections are the "most critical in the history" of the country.