Search For "attach"
J-K: ED attaches properties of 2 Hizbul commanders in Anantnag
Updated : 6 years, 6 months ago IST
Anantnag (Jammu and Kashmir) [India], Nov 19 (ANI): The Enforcement Directorate (ED) has confiscated the immovable properties of two Hizbul Mujahideen commanders in Liver Pahalgam area of South Kashmir's Anantnag district.
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ED attaches assets worth Rs 21 crores in NH-74 scam
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 19 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties amounting to Rs 21.96 crore in a corruption case related to widening of National Highway-74.
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Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 7 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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I-T dept attaches properties worth Rs 1,600 cr belonging to Sasikala: Offi
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 5 (ANI): The Income-Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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PMC Bank Scam: HDIL's Properties to be detached and auctioned, EOW to appr
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): In a major relief expected for the aggrieved PMC bank depositors, Mumbai police has agreed to release the attached properties of HDIL for auction in connection with the PMC bank scam.
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NCP leader Dhananjay Munde's Pune flat attached by bank for non-payment of
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Oct 28 (ANI): A flat belonging to Nationalist Congress Party (NCP) leader Dhananjay Munde in Pune has been attached by Shivajirao Bhosale Sahakari Bank for non-payment of a loan of Rs 70 lakh.
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ED attaches properties worth Rs 2.89 cr of 4 EPFO officials in Kolkata
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Oct 22 (ANI): Enforcement Directorate (ED) has attached moveable and immovable assets totalling Rs 2.89 crores involving 4 officers of Provident Fund Organization (EPFO) Kolkata in a corruption case.
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HDIL promoters write to agencies to sell their assets for making payments
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter requesting the agencies to sell off their attached assets at the fair market value, monetise it and start the process of repaying loans to Punjab and Maharashtra Co-operative (PM
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
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UP: 76 properties of builders attached in Greater Noida's Shahberi area
Updated : 6 years, 8 months ago IST
Greater Noida (Uttar Pradesh) [India], Oct 6 (ANI): The Greater Noida authorities on Sunday attached as many as 76 properties of builders in Shahberi area for illegally constructing and selling properties.
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