Bhuj, August 6: The Gujarat Police have seized assets worth ₹22.31 lakh linked to drug trafficking in Kutch. This marks the first successful seizure under the provisions of the Drug Trafficking and Foreign Exchange Manipulation (Property Seizure) Act of 1976 in the last three years. This operation is part of a broader strategy aimed at … Read more
New Delhi, March 12: The Enforcement Directorate (ED) has temporarily seized 31 immovable properties worth ₹581.65 crore linked to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL) on March 11, 2026. The seized assets include land parcels located in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West … Read more
Nagpur, February 26: The Enforcement Directorate (ED) has taken significant action in Nagpur, temporarily seizing assets worth ₹3.35 crore linked to Sachin Shatrughan Pandey and his family under the Prevention of Money Laundering Act, 2002. The seized assets include three commercial shops and two plots of land totaling 10.37 acres. This action was based on … Read more