Search For "attach"
ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Bihar court orders to attach Manju Verma's properties
Updated : 7 years, 6 months ago IST
Begusarai (Bihar) [India], Nov 16 (ANI) Begusarai's Manjhaul Court on Friday passed an order for the attachment of properties of former Bihar Minister Manju Verma in connection with an Arms Act case.
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Don't desecrate Sabarimala temple: Tharoor to RSS, BJP
Updated : 7 years, 7 months ago IST
Trivandrum (Kerala) [India], Nov 9 (ANI): Former Union Minister and senior Congress leader Shashi Tharoor on Friday requested the Bharatiya Janata Party (BJP), Rashtriya Swayamsevak Sangh (RSS) and Kerala government among others to not play politics with the respect attached with the Saba
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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Transform or perish: Army Chief to defence forces
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 29 (ANI): Army Chief General Bipin Rawat on Monday underlined that either the armed forces transform itself as per modern necessities or else they perish.
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India attaches great significance to issue of Gilgit Baltistan: Ram Madhav
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 26 (ANI): Bharatiya Janata Party (BJP) national general secretary Ram Madhav has asserted that India attaches great significance to the issue of Gilgit Baltistan and the country's claim to the region is stronger than Pakistan's.
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Meghan Markle accidentally left tag attached to her dress!
Updated : 7 years, 7 months ago IST
Washington DC, [USA] Oct 25 (ANI): Duchess of Sussex Meghan Markle had a fashion faux pas when she arrived at the Polynesian Kingdom of Tonga along with Prince Harry on Thursday.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai
Updated : 7 years, 8 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused in 2016 Bihar topper scam.
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NIA Court attaches 5 properties belonging to Zakir Naik
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 12 (ANI): A special National Investigation Agency (NIA) court in Mumbai has ordered the attachment of five properties of controversial Islamic preacher - Zakir Naik, in connection with the alleged unlawful activities of his banned NGO, Islamic Research Found
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