Search For "attach"
Delhi LG office accuses AAP's Saurabh Bhardwaj of making false statements
Updated : 2 years, 4 months ago IST
As tension is brewing in national capital following the central government's alleged move to evict residents from slum clusters in Delhi, officials attached to Raj Niwas (Lieutenant Governor of Delhi) have accused AAP's Saurabh Bhardwaj of "patently making false statements to divert attentio
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 4 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 4 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 5 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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Over 78 per cent of Indian students prioritise university rankings in thei
Updated : 2 years, 5 months ago IST
New Delhi [India], January 15: Fateh Education, a leading study abroad consultancy renowned for its expertise in the UK and Ireland market, conducted a comprehensive study pan-India with a sample size of more than 300 students who are studying overseas that has revealed that university ranki
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Ayodhya Temple Pran Pratishtha: "It'll be better if all people connect the
Updated : 2 years, 5 months ago IST
Assam Chief Minister Himanta Biswa Sarma on Monday said that, if both Hindus and Muslims will attach themselves to God during the sacred time of the 'Pran Pratishtha' ceremony of the Ram Temple in Uttar Pradesh's Ayodhya, then it will be better for all.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Passengers left 'berthless' as thieves decamp with chains on Odisha expres
Updated : 2 years, 5 months ago IST
"It was reported that chains of middle berths of S6 coach were missing in the Tapaswini Express yesterday. A separate coach was attached at Bhubaneswar station. The matter is under investigation to find out how the chains went missing," said Ashoka Kumar Mishra, CPRO of ECoR to ANI.
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Kashmir: NIA attaches house of key conspirator in arms seizure case
Updated : 2 years, 5 months ago IST
Continuing with its crackdown on terrorist groups, the National Investigation Agency (NIA) on Saturday attached the house of a key conspirator in the 2022 Chanapora arms seizure case in Kashmir.
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