Search For "attach"
ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs 101.30 crore under the provisions of the Prevention of Money Laundering Act, 2002 linked to Samruddha Jeevan Foods India Ltd. (SJFIL) owner Mahesh Kisan Motewar.
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Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on Tuesday confirmed attachment of Karti Chidambaram's assets worth Rs 1.16 crore his Advantage Strategic Consulting Pvt Ltd in connection with the Aircel-Maxis case.
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ED attaches Chennai family's assets worth Rs. 27 crore
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 10 (ANI): The Enforcement Directorate (ED) on Friday attached nine immovable properties, worth Rs 27 crore, of three people under the Prevention of Money Laundering Act (PMLA).
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years, 3 months ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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Is your fashion real?
Updated : 8 years, 3 months ago IST
New York [U.S.A.], Mar. 08 (ANI): Capitalism in today's day and age has deceived us into thinking that we are defined by our material possessions. We attach our self-esteem to the kind of cars we drive, the neighbourhood we live in, the grandeur of our houses (even if it doesn't necessarily
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Delhi Court issues warrant against DPCC
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 5 (ANI): A Delhi Court issued on Monday issued an attachment warrant against the Delhi Pradesh Congress Committee (DPCC) to recover Rs 94,82,805 through its movable properties.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years, 3 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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Coal block allocation case: ED attaches property worth Rs 3.26 crore
Updated : 8 years, 3 months ago IST
Nagpur, (Maharashtra) [India] Feb. 28 (ANI): Enforcement Directorate (ED) on Wednesday attached property worth Rs. 3.26 crore to an energy company in connection with the Nagpur Coal Block allocation case.
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Tips to keep in mind before buying car insurance
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 25 (ANI): Buying a car not only costs a mammoth amount of money, but the entire experience also has an emotional value attached to it.
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ED provisionally attaches 21 immovable properties of Nirav Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 24 (ANI): The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies controlled by him, in connection with the 1.77 billion dollar Punjab National Bank (PNB) fraud.
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Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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