Search For "attach"
District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chha
Updated : 1 year, 6 months ago IST
ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 6 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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J-K: Sopore police attach property worth lakhs under UAPA
Updated : 1 year, 6 months ago IST
Sopore police said in a statement on Thursday they have attached a residential property in Jammu and Kashmir. The said property was attached by invoking section 25 of the Unlawful Activities (Prevention) Act, 1967 (UAPA).
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J-K: Shopian police attach properties worth lakhs under UAPA
Updated : 1 year, 6 months ago IST
Shopian police in Jammu and Kashmir said in a press release that they have attached two residential properties of a terrorist and a terror associate under the Unlawful Activities (Prevention) Act, 1967 (UAPA).
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Sunny Deol's 'Jaat' teaser to feature alongside Allu Arjun-Rashmika's film
Updated : 1 year, 6 months ago IST
The teaser of Sunny's upcoming film 'Jaat' will be attached to Pushpa 2
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J-K: Anantnag police attaches property of UAPA accused worth Rs 5 cr
Updated : 1 year, 6 months ago IST
Anantnag police in Jammu and Kashmir said they have attached a residential property of a Unlawful Activities (Prevention) Act, 1967 (UAPA) accused worth Rs 5 crore.
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Delhi Court grants conditional stay on attachment of Bikaner House
Updated : 1 year, 6 months ago IST
This matter is related to an arbitration award in the favour of a company that worked for Nagar Palika Naukha, Rajasthan, in 2011.
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Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
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J-K police attach properties of 7 Kishtwar-based absconding terrorists ope
Updated : 1 year, 6 months ago IST
ADGP Jammu reaffirmed that such actions are part of a broader strategy aimed at dismantling the terror ecosystem, ensuring that no asset is used to fund or support anti-national activities, it added.
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ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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J-K: Anantnag police attach property worth Rs 2 cr under NDPS Act in Srigu
Updated : 1 year, 6 months ago IST
In a significant move to combat Drug abuse, Anantnag Police have attached property worth Rs 2 crores under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, reinforcing their ongoing efforts against drug peddling networks, as per a press release.
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