Search For "attach"
ED can attach properties sans chargesheet against accused: Delhi HC
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan 11 (ANI): The Delhi High Court on Thursday upheld the power of the Enforcement Directorate (ED) to attach properties of accused without a chargesheet being filed in the criminal offence.
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Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 9 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 13.19 crore of one Vimal Maluka alias Vimal Barot in connection with Rs 220-crore fraud in the Malabar Hill branch of Dena Bank, Mumbai.
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Ponzi scam: ED attaches PACL group's property worth Rs 472-crore
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan. 08 (ANI): The Enforcement Directorate (ED) on Monday said it has attached Rs 472-crore worth of properties, including one in Australia, belonging to the group of PGF Ltd and PACL Ltd, which is accused of duping scores of investors.
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ED attaches 348 acres of land in Coal Block case of BLA Industries
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan 6 (ANI): Enforcement Directorate on Saturday provisionally attached immovable properties located in Narsingpur district, Madhya Pradesh, admeasuring 348.34 acres worth Rs. 4,53,88,842 of M/s BLA Industries Pvt. Ltd. in Coal Block Allocation Scam.
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Parliamentary Committee recommends govt. to set maximum limit for airfares
Updated : 8 years, 5 months ago IST
New Delhi [India], January 5 (ANI): The Standing Committee of Parliament attached to the Ministry of Transport and Tourism has taken cognizance of arbitrary airfare hikes by airlines during festival seasons, and recommended to the government to set maximum limit for the airfares.
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ED provisionally attaches ten immovable properties of NSEL
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 27 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs. 177.33 Crores under the Prevention of Money Laundering Act, 2002.
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ED files complaint against former Noida chief engineer
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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ED files chargesheet against Delhi businessman
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED attaches Yadav Singh's assets worth Rs 5.9 crore
Updated : 8 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9 crore of former chief engineer of Noida and Greater Noida Yadav Singh in disproportionate assets case.
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ED attaches assets worth Rs 245 cr of Balasore Alloys Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], Dec 16 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable properties worth Rs 244.89 crore of Balasore Alloys Ltd in lieu of the proportionate share of Pramod Kumar Mittal and Global Steel Holding Ltd (GSHL) in the company, in connection with a case of
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Russia, China support India's aspiration for greater role in UN
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec 11 (ANI): The foreign ministers of China and Russia reiterated the importance they attach to the status of India in international affairs and support its aspiration to play a greater role in the United Nations, at the 15th Russia-India-China (RIC) trilateral meet here,
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IRCTC case: ED attaches three acres land, Tejashwi calls it Nitish's consp
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India] December 8 (ANI): After the Enforcement Directorate (ED) attached three acres of land belonging to Rashtriya Janata Dal (RJD) leader Lalu Prasad and his family in connection with the IRCTC case, his younger son Tejashwi Yadav on Friday said it is a political conspiracy
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