Search For "attach"
ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 8 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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Kerala fisherman wins Rs 70 lakh lottery hours after bank attachment notic
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): In what could be an interesting instance of fate on one's side, a Kerala fisherman won a lottery on the same day when he got an attachment notice of his house from the bank for default on loan repayment.
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Defence Attaches acts as bridge between India, friendly foreign countries:
Updated : 3 years, 8 months ago IST
New Delhi [India], October 13 (ANI): Defence Minister Rajnath Singh on Thursday said that defence attaches (DA) are the bridge between India and friendly foreign countries for mutual defence cooperation.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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NIA opposes Asiya appeal against seizure of house, says it clearly comes u
Updated : 3 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The National Investigation Agency (NIA) has opposed the appeal moved by Kashmiri Separatist Asiya Andrabi and others against the seizure and attachment of their property.
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NIA opposes Asiya Andrabi's appeal against seizure of house, says it comes
Updated : 3 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The National Investigation Agency (NIA) on Thursday opposed the appeal moved by Kashmiri Separatist Asiya Andrabi and others against the seizure/attachment of their property and said it is established that premises has been used for holding meetings to
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ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awa
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi, Managing Director, IFFCO, the agency said on Wednesday.
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J-K: House linked to two terrorists neutralised in Bandipora attached
Updated : 3 years, 8 months ago IST
Bandipora (Jammu and Kashmir) [India], September 25 (ANI): Bandipora Police has attached the residential house of one person after it was proved that the said house was used for the purpose of terrorism, sheltering, and harbouring terrorists, said Kashmir police press release on Sunday.
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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