asset confiscation

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The HawkT
The Hawk·Oct 25, 2025, 09:00 AM

Delhi court defers hearing on ED's plea seeking seizure of arms dealer Sanjay Bhandari's assets till Nov 22

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The HawkT
The Hawk·Sep 06, 2025, 12:12 PM

ED files prosecution complaint against Surat crime syndicate under PMLA

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The HawkT
The Hawk·Aug 29, 2025, 01:48 PM

Fugitive status looms for SRS group promoters as ED seeks confiscation of Rs 212 cr

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The HawkT
The Hawk·Aug 02, 2025, 09:16 AM

ED moves to confiscate properties of fugitive arms dealer Sanjay Bhandari

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The HawkT
The Hawk·Jul 03, 2025, 11:02 AM

Bank loan fraud: Lucknow PMLA court sentences three convicts to 3-year jail