Search For "attach"
ED attaches Rs 188.41 crore worth assets in Maharashtra Cooperative fraud
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached immovable and movable assets worth Rs 188.41 crore in a money laundering case linked to Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL).
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 1 year, 1 month ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar in Pancard Clubs investment fraud case.
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ED Director Rahul Navin highlights agency's crackdown on money laundering,
Updated : 1 year, 1 month ago IST
The ED Director, while speaking at the celebration of 'ED Day', highlighted a significant surge in anti-money laundering action, with record convictions, asset attachments, and a renewed focus on clearing long-pending cases.
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"Madrassa-Chhap mindset": Ex-J&K DGP slams Pakistani Army attache's th
Updated : 1 year, 1 month ago IST
Speaking to ANI, Vaid said, "... All these Pakistanis are 'Madrassa-chhap' created by General Zia-ul-Haq. Whether it's an army colonel, a diplomat, or a doctor -- wherever they are, they are all 'Madrassa-chhap'. They have the mentality of 'Madrassa-chhap'. Gesturing that they will slit t
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Pakistan's Army Attache in UK makes throat slit gesture at Indian communit
Updated : 1 year, 1 month ago IST
In videos that went viral on social media, Colonel Taimur Rahat, Pakistan Army Defence Attache in London was seen publicly making gestures towards Indian protestors to slit their throat publicly.
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Delhi HC orders salary attachment of TMC MP Saket Gokhale over Rs 50 lakh
Updated : 1 year, 1 month ago IST
Delhi HC orders salary attachment of TMC MP Saket Gokhale over Rs 50 lakh dues
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K P Fabian backs Government's firm yet measured response to Pahalgam terro
Updated : 1 year, 1 month ago IST
Former Indian diplomat K P Fabian supported the government's firm yet measured response to the Pahalgam terror attack, including visa restrictions, expulsion of defence attaches, and suspension of the Indus Waters Treaty, calling it a mature and strategic approach.
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French Minister Francois-Noel Buffet to visit India on April 23
Updated : 1 year, 1 month ago IST
French Minister Francois-Noel Buffet, attached to the Ministre d'Etat, Minister of the Interior, will visit India on April 23, as noted by the French Embassy to India in a press statement.
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Delroy Lindo reveals involvement with 'Blade' reboot before it went "off t
Updated : 1 year, 1 month ago IST
Actor Delroy Lindo revealed that he was once attached to Marvel for the reboot of the 'Blade' until things went sideways.
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Kharge alleges vendetta in National Herald case, says Sonia, Rahul named u
Updated : 1 year, 1 month ago IST
In his opening remarks at the meeting of the party general secretaries, state in-charges and heads of frontal organisations, the Congress president also referred to the timing of the Enforcement Directorate action to attach National Herald properties in Delhi, Lucknow and Mumbai to coincide
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J-K: Bandipora Police attaches property of drug peddler
Updated : 1 year, 1 month ago IST
The attached properties include a single-storey residential house measuring 696.69 square feet, located at Mir Mohallah, Kaloosa, Bandipora, and a car. The combined value of the attached assets is estimated at approximately Rs 13.62 lakh.
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