Search For "attach"
Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 5 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 5 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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Punjab: BSF, Punjab police recover Chinese drone, contraband items in Tarn
Updated : 2 years, 5 months ago IST
In a joint operation, the Border Security Force (BSF) and the Punjab police recovered a Chinese drone and contraband items attached to it from a field on the outskirts of the Dal village in Punjab's Tarn Taran, an official statement by the BSF said on Wednesday.
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Ganderbal Police attaches property of five proclaimed offenders who exfilt
Updated : 2 years, 5 months ago IST
Ganderbal Police on Tuesday attached the immovable properties of five proclaimed offenders who have been exfiltrated to Pakistan for obtaining training in illegal arms.
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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J-K: Police attaches properties worth Rs 87 lakh of two drug peddlers in P
Updated : 2 years, 6 months ago IST
Police attached the Rs 87 lakh worth of property of two drug peddlers in Degwar Tarwan, a village near the Line of Control in Jammu and Kashmir's Pooch district.
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ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 6 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 6 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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NIA attaches properties of two key Lashkar operatives in 2015 J-K attack c
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a Border Security Force (BSF) convoy in Udhampur district of Jammu and Kashmir.
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NIA attaches properties of LeT operatives involved in 2015 Udhampur attack
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a BSF convoy in Udhampur district of Jammu and Kashmir.
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