Search For "attach"
ED attaches over Rs. 2 cr assets of 5 Maoist leaders
Updated : 7 years, 5 months ago IST
Patna (Bihar), [India], Dec 20 (ANI): In a major crackdown on Maoist in Bihar, the Enforcement Directorate (ED) on Thursday attached immovable properties worth Rs. 2.1 crore belonging to top five Maoist leaders under the Prevention Money Laundering (PMLA) Act, 2002.
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ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
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Shivraj Chouhan dismisses prospects of joining Central politics
Updated : 7 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], Dec 13 (ANI): Former Madhya Pradesh chief minister Shivraj Singh Chouhan on Thursday dismissed the prospect of being included in the Union Cabinet, saying he is emotionally attached with the people of his state and therefore will never leave them.
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ED attaches Rs.4700 crore of Sterling Biotech Group.
Updated : 7 years, 6 months ago IST
New Delhi (India), Dec 6 (ANI): The Adjudicating Authority made under the Prevention of Money Laundering Act (PMLA) has confirmed Rs. 4700 Crore attachment by the Enforcement Directorate (ED) in the case of Sterling Biotech Group.
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SC orders attachment of Amrapali's 5-star hotel, other properties
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 5 (ANI): The Supreme Court on Wednesday ordered the attachment of real estate company Amrapali's 5-star hotel, fast-moving consumer goods (FMCG) company, corporate office, and malls.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 6 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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Muzaffarpur shelter case: DM attaches properties of Brajesh Thakur's wife,
Updated : 7 years, 6 months ago IST
Muzzafarpur (Bihar) [India] ANI: In a fresh turn of developments, the District Magistrate of Muzaffarpur on Friday ordered to attach the properties of accused Brajesh Thakur's wife and six other members of the Seva Sankalp Samiti in connection with the Muzaffarpur shelter home rape case.
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India attaches highest importance to its relationship with Maldives: Sushm
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 26 (ANI): India's relationship with the Maldives is of the utmost priority, stated Ministry of External Affairs (MEA) in a press release.
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Mallya's plea for stay on proceedings under FEO Act dismissed
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 22 (ANI): The Bombay High Court on Thursday dismissed Vijay Mallya's appeal for a stay on proceedings under the Fugitive Economic Offenders Act (FEOA) on the pretext that the Appellate Tribunal for Foreign Exchange had ordered status quo in respect of attach
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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Expanding ties with Bhutan a priority for India: Foreign Secretary
Updated : 7 years, 6 months ago IST
Thimpu [Bhutan], Nov 20 (ANI): Foreign Secretary Vijay Keshav Gokhale on Tuesday said that India attaches the highest priority to further expanding its unique ties of friendship and cooperation with Bhutan, based on the priorities of the Royal Government of Bhutan.
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