Search For "attach"
Bargari sacrilege cases: CBI judge upholds Punjab's right to closure repor
Updated : 6 years, 8 months ago IST
Mohali (Punjab) [India], Oct 5 (ANI): A Special CBI court here on Saturday upheld Punjab government's right to the closure report in Bargari sacrilege cases, finding "sufficient reason" to its satisfaction to supply a certified copy of the report along with all the attached documents to the
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Much like dogs, cats can be securely or insecurely bonded to their owners
Updated : 6 years, 8 months ago IST
Washington DC [USA], Sept 26 (ANI): Unlike dogs, cats are known for being aloof from their owners. But a study suggests that cat's socio-cognitive abilities and the depth of their human attachments have been underestimated.
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 8 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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IT attaches IAS Net Ram's Benami assets worth Rs 240 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): Delhi Benami Prohibition Unit (BPU) has provisionally attached the properties worth Rs 240 crores of retired IAS officer Net Ram, who had served as a secretary during the regime of former Chief Minister Mayawati.
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IAS officers of 2017 batch call on President Ram Nath Kovind
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 23 (ANI): A group of 169 Indian Administrative Service (IAS) officers of the 2017 batch, currently attached to different ministries and departments of the Government of India as Assistant Secretaries, called on President Ram Nath Kovind on Monday at the Rashtrapati Bh
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 8 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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PMLA Appellate Tribunal also releases assets of 63 moons from ED attachmen
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sep 17 (ANI) The PMLA Appellate Tribunal on Tuesday released the assets of Jignesh Shah-led 63 moons technologies from attachment by the Enforcement Directorate (ED).
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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Mack Soft granted interim stay by Telangana High Court against ED's attach
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 12 (ANI): Mack Soft Tech owned Q-City has been granted an interim stay by the Telangana High Court following Enforcement Directorate's (ED) decision to attach its 2.45 lakh square feet of office building space and surrounding land in Hyderabad worth Rs 86.38 crore.
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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