Search For "attach"
Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Kerala: Art director assaulted for attaching Tiranga over car; 2 held
Updated : 3 years, 10 months ago IST
Kollam (Kerala) [India], August 20 (ANI): The Kerala Police on Saturday arrested two persons for allegedly assaulting an art director Arkan S Karma after he attached a tricolor to his car, ahead of Independence Day.
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Vietnam Standing Deputy Foreign Minister voices support for India in UNSC
Updated : 3 years, 10 months ago IST
Hanoi [Vietnam], August 19 (ANI): Vietnam consistently attaches importance and gives priority to the Comprehensive Strategic Partnership with India, Standing Deputy Minister of Foreign Affairs, Nguyen Minh Vu said at an event marking the 75th anniversary of India's independence.
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Journalist Rana Ayyub moves Delhi HC against attachment of funds by Enforc
Updated : 3 years, 10 months ago IST
New Delhi [India], August 17 (ANI): Journalist Rana Ayyub moved Delhi High Court on Wednesday against the attachment of funds by Enforcement Directorate.
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Journalist Rana Ayyub approaches Delhi HC against attachment of fund by ED
Updated : 3 years, 10 months ago IST
New Delhi [India], August 17 (ANI): Journalist Rana Ayyub on Wednesday moved the Delhi High Court against the attachment of funds by the Enforcement Directorate.
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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How are Binance (BNB), Cardano (ADA) and Mehracki (MKI) impacting the fash
Updated : 3 years, 10 months ago IST
New Delhi [India], August 6 (ANI/ATK): The fashion industry has been haunted by counterfeit products for years, as companies take credit for luxury fashion designs, creating cheaper, lower-quality products to sell with the labels attached.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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Asiya Andrabi challenges seizure of property by NIA, Delhi HC seeks respon
Updated : 3 years, 10 months ago IST
New Delhi [India], August 3 (ANI): The Delhi High Court on Wednesday sought the response of the National Investigation Agency (NIA) on an appeal moved by Kashmiri separatists Asiya Andrabi and Sofi Fehmeeda against the seizure/attachment of property by the NIA.
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ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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