Search For "attach"
SEBI orders attachment of bank, demat accounts of Sahara firm, Roy
Updated : 3 years, 5 months ago IST
The proceedings against Sahara India Real Estate Corporation, Sahara Roy, Ashok Roy Choudhary, Ravi Shanker Dubey and Vandana Bharrgava included interest, all costs, charges and expenses, the SEBI said in a statement on Monday.
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ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, othe
Updated : 3 years, 5 months ago IST
MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had facilitated a deal of sale of 23.60 per cent shares of TMBL from Indian shareholders to unauthorised overseas persons.
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 5 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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ED raids promoter of Kolkata TV, properties attached in money laundering c
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has conducted searches at six places relating to R.P. Infosystems Ltd and Kaustuv Ray, owner of Kolkata TV, in a money laundering case.
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 5 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
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J-K: Police attach properties of Lashkar-e-Taiba terrorist in Doda
Updated : 3 years, 6 months ago IST
Jammu and Kashmir Police attached properties in the Doda district belonging to an absconding terrorist of the Pak-based proscribed outfit, following the Court's order, officials said on Sunday.
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Teachers' recruitment scam: ED's total seizure and attachment amounts to R
Updated : 3 years, 6 months ago IST
The accused included TMC MLA Manik Bhattacharya; his wife -- Satarupa Bhattacharya; his son -- Souvik Bhattacharya, who is the former President of the West Bengal Board of Primary Education and Tapas Kumar Mondal, who is the owner of a teacher training centre, and others. The two companies
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Properties belonging to jailed Mukhtar Ansari's kin attached by police in
Updated : 3 years, 6 months ago IST
Officials of Ghazipur Police on Saturday sealed the properties of jailed gangster Mukhtar Ansari, which were registered in the name of his kin.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 6 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 6 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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New customisable strontium-filled scaffold may enhance dental implant heal
Updated : 3 years, 6 months ago IST
Researchers from the University at Buffalo have developed a new strontium-loaded scaffold that can be customised to fit any size dental implant and may aid in patient healing and tissue attachment.
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