Search For "attach"
ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Updated : 2 years, 1 month ago IST
The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.
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Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minister Jyoti
Updated : 2 years, 2 months ago IST
In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement Directorate (ED) in Kolkata has attached 48 immovable properties worth over Rs 150 crores belonging to the then state Minister Jyoti Priya Mallick and other accused.
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ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recrui
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam
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PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 2 months ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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ED attaches properties worth Rs 4.83 cr under PMLA in Post Matric Scholars
Updated : 2 years, 2 months ago IST
According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta Institute of Management and Technology, Farrukhabad, UP.
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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ra
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.
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J-K: Police attaches properties of 3 proclaimed offenders worth crores in
Updated : 2 years, 2 months ago IST
The police obtained an attachment order passed by Sub-Judge of Uri, they said adding that the land measured 30 kanals and 15 marlas.
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
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ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 2 years, 2 months ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
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