MUMBAI: Properties worth over ₹125 crore have been handed over to the liquidator as part of the process, ED said.
The decision by a special Prevention of Money Laundering Act (PMLA) court followed an application from the victim banks - PNB and ICICI Bank - for initiating the restitution process under PMLA Act.
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Denne historien er fra December 11, 2024-utgaven av Hindustan Times Noida.
Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.
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Truce standoff: Israel blocks aid into Gaza
Israel blocked the entry of aid trucks into Gaza on Sunday as a standoff over the truce that has halted fighting for the past six weeks escalated, with Hamas calling on Egyptian and Qatari mediators to intervene.
Bad air hits health, GDP, yet missing from poll promises
Delhi is enjoying a long spell of good air. But for large chunks of the year, the air pollution gets so bad that construction has to be stopped, schools have to be closed, and the city experiences pandemic levels of pollution sickness causing people to seek medical assistance and miss work.
Mayawati dismisses nephew from all posts for second time
In a major shake-up in her party leadership, Bahujan Samaj Party (BSP) chief Mayawati on Sunday removed her nephew Akash Anand from all party posts for the second time in as many years, appointing his father Anand Kumar and Rajya Sabha lawmaker Ramji Gautam as national coordinators in his place.
Signs from the storm on Dalal Street
How bad is it? Is it different this time? Is it wise to invest? Answering the biggest questions haunting your sleep
Registration for ₹2,500 dole to begin Mar 8: BJP
The Bharatiya Janata Party (BJP) is likely to announce on March 8 the details regarding the implementation of the Mahila Samriddhi Yojana — one of the key promises it made in the run up to the Delhi assembly elections, party leaders said on Sunday.
Learning from DeepSeek, honing India's AI strategy
INDIA MUST PUT ITS WEIGHT BEHIND OPEN SOURCE INNOVATION IN AI. THIS WILL HELP INDIAN STARTUPS COMPETE, WHILE CLOSED SOURCE AI WILL DEEPEN DEPENDENCE ON FOREIGN AI SYSTEMS
Meagre 41.8% turnout for Ggm's civic polls
Voters in Gurugram stayed away from the polling booths on Sunday as the city recorded a dismal turnout of 41.8% for its municipal elections as of 8.30pm — the lowest ever recorded in Gurugram, officials said.
BJP: AAP protests to divert attention from 'corruption'
The Bharatiya Janata Party (BJP) on Sunday accused the Aam Aadmi Party (AAP) of staging protests outside the Delhi assembly to only divert attention from the \"corruption\" during its regime in the Capital.
Health too will be a frontier in the climate-crisis fight
Doctors at the Gorakhpur All India Institute of Medical Sciences (AIIMS) are a worried lot.
Capital Logs Slight Dip in Temp; AQI at 'Moderate'
Cold, northwesterly winds with speeds of 10-20 kmph kept Delhi's temperature and pollution levels in check on Sunday as the Capital recorded a slight dip in both maximum and minimum, and logged a \"moderate\" air day for a third day in a row.
