Search For "attach"
ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 5 months, 3 weeks ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
Read More
SIA attaches property of Pakistan-based Hizbul Mujahideen terrorist Zahid
Updated : 6 months ago IST
The State Investigation Agency (SIA), today attached property belonging to HM terrorist Zahid Hussain presently operating from Pakistan.
Read More
Govt land encroachment case: ED attaches 6 assets of firm operated by late
Updated : 6 months ago IST
The attached properties are held in the name of Shadab Ahmed, a close associate of Ansari, and his wife. This is the fourth attachment order issued in the case. Total attachment in this case so far stands at Rs 8.43 crore.
Read More
US National Security Strategy document attaches India as a key partner: ME
Updated : 6 months ago IST
The Ministry of External Affairs on Monday welcomed the newly released US National Security Strategy 2025 report, noting New Delhi's strategic importance to Washington and identifying India as a key partner in global security and strategic initiatives.
Read More
Northern Railways runs special trains, adds extra coaches to support stran
Updated : 6 months ago IST
Speaking to ANI, Northern Railway Chief Public Relations Officer (CPRO) Himanshu Shekhar Upadhyay said the zone has attached additional coaches to key Rajdhani and Shatabdi trains and introduced special services to Sabarmati, Mumbai, Howrah, Patna, Darbhanga, and Thiruvananthapuram to add
Read More
Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 6 months ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
Read More
ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 6 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
Read More
Coldrif cough syrup case: ED attaches over Rs 2 crore properties in Chenna
Updated : 6 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 2.04 crore belonging to G Ranganathan, proprietor of Sresan Pharmaceutical Manufacturer, under charges of money laundering linked to the selling of Coldrif adulterated cough syrup, which caused deaths of more than
Read More
ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 6 months, 1 week ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
"Hardworking man attached to grassroots lying silent:" Brother after demis
Updated : 6 months, 1 week ago IST
Speaking to ANI, Pramod Jaiswal, the younger brother of Jaiswal, expressed profound grief, saying, "All I can say at this time is that a hardworking man attached to the grassroots is lying silently today. I can't say anything more than that."
Read More
Misuse of Cocrex cough syrup for drug use: ED attaches industrial land in
Updated : 6 months, 2 weeks ago IST
The ED has attached industrial land in Haryana belonging to a Himachal Pradesh-based company accused of diverting the Codeine-based cough syrup "Cocrex" for illicit drug use.
Read More
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 6 months, 2 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
Read More