Search For "attach"
Amit Shah instructed us to legally pursue criminals hiding abroad: Delhi P
Updated : 3 years, 2 months ago IST
Union Home Minister Amit Shah instructed the Delhi Police In August last year to legally pursue criminals and terrorists hiding in the country or abroad, police said on Tuesday after top gangster Deepak Boxer was arrested from Mexico with the help of Office of the Legal Attache, US Embassy.
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We implemented what we decided in excise policy, closed 2,611 Ahatas: MP C
Updated : 3 years, 2 months ago IST
CM Chouhan said, "It was decided in the excise policy to close the Ahatas (a palace attached to liquor shops to facilitate drinking). I am happy to inform you that it has been implemented. A total of 2611 Ahatas across the state have been closed."
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Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr of Wadhawan bro
Updated : 3 years, 2 months ago IST
The attached assets are in form of lands held by Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan directors of Guru Ashish Construction Pvt Ltd at Goa.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 2 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Mehmood Ali's E-Cinema establishing in Hollywood lands, collaborating at g
Updated : 3 years, 2 months ago IST
New Delhi [India], March 28 (ANI/ATK): As per the insights, the Indian OTT platform- DON CINEMA is all set to launch its new OTT platform E CINEMA with attaching strings to the worldwide renowned Hollywood company UVT STUDIO to join the production and global releases.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 3 years, 2 months ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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NIA attaches two PFI offices in Rajasthan being used as 'terror training c
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday attached two offices of the banned Popular Front of India (PFI) in Rajasthan, which were being used by the accused persons and the cadres of the outfit for organizing terror training camps.
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Why festive season is the best time to invest in real estate?
Updated : 3 years, 2 months ago IST
Delhi-NCR [India], March 24 (ANI/NewsVoir): The ideological osmosis of religious and cultural symphony plays a significant factor in increased property investments during festive times. The festive season is the most favourable time for investment in real estate. Indian homebuyers are attach
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ED attaches property of Rajamahal Silks partner in Karnataka illegal minin
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has issued a Provisional Attachment Order attaching a Residential Plot worth Rs 1.10 Crore of Aslam Pasha, Partner of Rajamahal Silks in connection with the case related to illegal mining and trading of Iron-ore at Hospet, Karnataka.
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ED attaches property of Lamjingba Group worth Rs 63.18 cr
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs 63.18 cr belonging to Sanasam Jacky Singh, Chairman cum Managing Director of Lamjingba Group of Companies and his associates in connection with a money laundering investigation conducted unde
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years, 2 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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