Search For "attach"
Appellate Tribunal Upholds Attachment of Karti Chidambaram's Properties un
Updated : 7 months, 1 week ago IST
The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
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ED raids Kolkata, Bhopal, Lucknow; seizes Rs 3 crore, attaches assets wort
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) carried out multiple actions on October 28 and 29 across Kolkata, Bhopal, and Lucknow in separate money laundering and fraud cases.
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Vice President Radhakrishnan's visit to Seychelles underscores longstandin
Updated : 7 months, 2 weeks ago IST
Vice President CP Radhakrishnan concluded a successful visit to Seychelles from October 26-27 to attend the swearing-in ceremony of the newly elected President Dr Patrick Herminie. His visit underscored the importance India attaches to its relations with Seychelles under Vision MAHASAGAR
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Another bomb blast in Waziristan exposes Pakistan's shrinking security con
Updated : 7 months, 2 weeks ago IST
A leader of the Jamiat Ulema-i-Islam-Fazl (JUI-F) narrowly escaped an assassination attempt after a bomb explosion struck a mosque in the Azam Warsak Bazaar area of Birmal tehsil, Lower South Waziristan, on Friday morning, Maulana Sakhi Wazir, who also heads a local seminary, sustained minor
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Ministry of Labour and Employment steadfast in its commitment to achieve o
Updated : 7 months, 3 weeks ago IST
The Ministry of Labour and Employment, in close collaboration with its attached, subordinate, and autonomous organisations, is steadfast in its commitment to achieve the objectives set forth during the preparatory phase of Special Campaign 5.0. The campaign places a significant emphasis o
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ED attaches worth Rs 2,385 crore of crypto in OctaFX money laundering case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies worth approximately Rs 2,385 crore in connection with its ongoing money laundering investigation into the unauthorised forex trading platform OctaFX.
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Reasi police attaches property of Pakistan-based terror operatives
Updated : 7 months, 4 weeks ago IST
In a major crackdown on terrorist networks operating across Jammu and Kashmir, the District Police Reasi, under the supervision of SSP Reasi Paramvir Singh, JKPS, has attached property belonging to a Pakistan-based terror operative, Mohd Sharif Mirasi, son of Ghulam Mohd, originally a res
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ED attaches property worth Rs 133.09 crore in case against Concast Steel a
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 133.09 crore in connection with the ongoing investigation against Concast Steel and Power Ltd (CSPL) and its promoter, Sanjay Sureka, for defrauding banks and financial institutions to the tune of Rs 6
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"Agli film bhi Bihar par adhaarit hai": Sonu Sood on his visit to Patna an
Updated : 8 months ago IST
Speaking to ANI, Sonu Sood said, "Apni mitti se ek alag hi lagaav hai.. vapas aaya hu aur aata hi rahunga..I have a different kind of attachment (with Bihar). I'm back and I'll keep coming back."
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Is 'Please Find Attached' Season 4 finally happening? Here's what Ayush Me
Updated : 8 months ago IST
Could actors Ayush Mehra and Barkha Singh be bringing back their fan-favourite series 'Please Find Attached' for another season? Well, it looks like the on-screen duo may soon return with a new season of their hit web series.
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Ramban police attach over 6 Kanal land belonging to exfiltrated terrorists
Updated : 8 months ago IST
In a significant step towards dismantling terror networks and eliminating the residual traces of militancy, Ramban Police has attached immovable property, agricultural land measuring four kanals and eleven marlas, belonging to an exfiltrated terrorist, Farooq Ahmed alias Abid, son of Ali
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 8 months ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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