Search For "attach"
'Friends for Life': Indian Army's new platform aims at global military col
Updated : 2 months, 3 weeks ago IST
According to the Indian Army, the platform was launched in the presence of Foreign Service Attaches from 39 friendly foreign countries. It will serve as a bridge connecting generations of military leaders from 99 countries who have trained together at the Indian Army training establishmen
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 4 months, 1 week ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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PM Modi's dera ballan visit on Feb 1 reflects respect for Guru Ravidas, Pu
Updated : 4 months, 1 week ago IST
Jakhar said the Prime Minister's visit is taking place on a special day when the Union Budget is also being presented, underscoring the importance the Prime Minister attaches to faith and reverence. He described the visit as a message of affection and respect for Punjab and urged leaders
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Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 4 months, 1 week ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
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"This is a welcoming decision": BJP MLA Pankaj Singh on SC stay on UGC Equ
Updated : 4 months, 1 week ago IST
Speaking to the media on Thursday, Singh said that the matter was attached to the sentiments of millions of people.
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 4 months, 1 week ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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Bareilly DM rejects allegations of City Magistrate Alankar Agnihotri who r
Updated : 4 months, 2 weeks ago IST
Meanwhile, the Uttar Pradesh goverment has ordered disciplinary action against Alankar Agnihotri and attached him to the Shamli District Magistrate.
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 4 months, 2 weeks ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 4 months, 2 weeks ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 4 months, 2 weeks ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
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"Reflects his vision, attachment": CM Manik Saha praises PM Modi's letter
Updated : 4 months, 2 weeks ago IST
Referring to PM Modi's letter on Tripura Foundation Day, the Chief Minister stressed that it reflects the Prime Minister's deep attachment to and vision for the state.
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