asset confiscation
Amira Foods promoters declared fugitive economic offenders in Rs 1,201 crore bank fraud case
IANS Year Ender 2025: Bihar declared Maoist-free as major crimes show sharp decline
Bihar govt forms special task force to crack down on sand and land mafias
Delhi court defers hearing on ED's plea seeking seizure of arms dealer Sanjay Bhandari's assets till Nov 22
ED files prosecution complaint against Surat crime syndicate under PMLA
Fugitive status looms for SRS group promoters as ED seeks confiscation of Rs 212 cr
ED moves to confiscate properties of fugitive arms dealer Sanjay Bhandari
Bank loan fraud: Lucknow PMLA court sentences three convicts to 3-year jail