The assets are located in Nagpur, Amaravati, Akola, and Madgaon districts, were linked to accused Sameer Joshi and his co-accused, involved in the Shreesurya Investment scam, which hve been attached under the Prevention of Money Laundering Act (PMLA), 2002 : ED
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A group of 22 trekkers from Karnataka and Maharashtra were stranded at the Kufri top due to extremely bad weather, while coming back from the Sahastra Tal Trek : Uttarakhand Police
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Chandrasekaran had written a six-page note before dying by suicide, due to pressure regarding an alleged misappropriation of money and blamed two department officials - JG Padmanabha and Parashuram
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Shahjahan Sheikh had "created a criminal empire revolving around land grabbing, illegal fish farming/trading, grabbing brick fields, cartelisation of contracts, collection of illegal taxes/levies, commission on land deals etc." - ED
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Nasib Chand, a proprietor of Shri Ram Stone Crusher, was carrying out "illegal" mining on the land attached by the ED earlier in the Bhola drugs case
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The woman was pregnant at the time of her death; husband had suspicion on her and also disapproved of her making Instagram reels
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Assets worth Rs 168 crore have been seized in this case so far : ED
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The police spotted them and followed when the accused rammed the car into the divider, left the victim and fled.
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ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman
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Rajesh Batreja, was instrumental in diverting Rs 55.5 crore proceeds of crime outside the country and round-tripping a part of it to two entities in India under the guise of investment from Dubai
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