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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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ED attaches assets worth Rs 78 crore of former ICICI Bank CEO Chanda Kochh
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 10 (ANI): The Enforcement Directorate (ED) on Friday attached properties of former Managing Director and Chief Executive Officer (CEO) of ICICI Bank Chanda Kochhar and her family.
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
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Fish farming fraud: ED attaches assets of Pappu Singh, family worth Rs 51.
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
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Punjab Vigilance Bureau attaches properties worth over Rs 101 crore in 20
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Jan 1 (ANI): The Punjab Vigilance Bureau (VB) on said to have attached property worth Rs 101,64,82,194 during the year 2019.
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ED attaches properties of Surat-based company worth over Rs 18 crore under
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has attached nine wind turbine generators and land in Tamil Nadu held by a Surat-based company under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case.
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CanKids KidsCan and Hope B~Lit collaborated to bring happiness for cancer
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 31 (ANI/NewsVoir): Every disease comes with its set of myths and expenses attached to it, sometimes ignorance and struggle to break people and make recovery difficult. Having seen this closely for the since 2004 CanKids KidsCan, India and Hope B~Lit from United States
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Assets worth Rs 127 cr of Pixion Media attached in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 31 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 127.74 crore of Pixion Media Pvt Ltd and its group companies in a Rs 2600 crore bank fraud case.
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Priyanka tweets Goddess Durga mantra
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 31 (ANI): Congress general secretary Priyanka Gandhi Vadra tweeted a Goddess Durga mantra Read More
Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 5 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 5 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
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