Search For "attach"
Budagm Police attaches properties worth Rs 1.28 crore under Narcotic Drugs
Updated : 1 year, 5 months ago IST
The Budgam Police Station attached residential house, vehicles including Mahindra Scorpio, Mini Truck and Ashoka Leyland worth Rs 45.5 lacs belongs to Muhammad Yaseen Dar, a resident of Sholipora Budgam involved in case FIR Nos. 302/2020 U/S 8/15 of NDPS Act of Police Station Budgam and 134/
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J-K: Property of Pakistan-based terrorist Zia ul Rehman attached in Budhal
Updated : 1 year, 5 months ago IST
In a significant action against anti-national elements, the property of proclaimed offender Zia ul Rehman, a resident of Samote Budhal Rajouri (a Pakistan-based handler) measuring 19 Marlas and five Sarsai was attached on Saturday, said officials.
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"I'm entitled to relief": Vijay Mallya on remarks about banks recovering a
Updated : 1 year, 5 months ago IST
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 5 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 5 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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Raj Kundra questions attachment of properties by ED in Bitcoin scam
Updated : 1 year, 5 months ago IST
Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 5 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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"Shows importance Sri Lanka attaches...": Foreign Secy on President Dissan
Updated : 1 year, 5 months ago IST
Foreign Secretary Vikram Misri on Monday said that Sri Lankan President Anura Kumara Dissanayake's visit to India marks a pivotal moment in furthering the already robust partnership between the two nations. He emphasized that this visit, being Dissanayake's first foreign trip to India after
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ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 6 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 6 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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