Search For "attached"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 2 months, 3 weeks ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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Jairam Ramesh recalls 2003 Iraq War resolution, calls for similar parliame
Updated : 2 months, 3 weeks ago IST
In an X post, Ramesh attached two pictures from the 2003 discussions in the lower and upper houses, to emphasize his previous call for a full-fledged discussion in Parliament on the evolving situation in West Asia.
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BJP leader Suvendu Adhikari accused TMC of "manipulating electoral process
Updated : 2 months, 3 weeks ago IST
Explaining the alleged "statewide conspiracy," he said that "police reserve officers are being instructed to collect postal ballots from every Police personnel and funnel them through this sham 'Welfare' organisation," and attached a recent order from Jhargam SP, assigning the handling of
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JK Police attach ₹40 lakh movable property of habitual bovine smuggler in
Updated : 2 months, 3 weeks ago IST
Jammu and Kashmir Police attached a vehicle valued at ₹40 lakh belonging to a habitual bovine smuggler on Thursday. The action was taken under Section 107(5) of the Bharatiya Nagarik Suraksha Sanhita (BNSS), following orders issued by the Court of the District Mobile Magistrate in Udhampu
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 months, 3 weeks ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 2 months, 3 weeks ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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J-K: Two balloons with US, Pak currencies found near LoC in Akhnoor; probe
Updated : 2 months, 3 weeks ago IST
Two balloons with the United States' and Pakistani currencies (USD and PKR) attached to them were found near the Line of Control (LoC) in the Akhnoor sector on Monday, Jammu and Kashmir Police said.
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J-K: Budgam Police cracks down on terror network, attaches property of JKN
Updated : 2 months, 3 weeks ago IST
In a strong and decisive strike against terror operatives and their support structures, Budgam Police has attached immovable property of a JKNOP involved in FIR No. 58/2024 of Police Station Khag, registered under Sections 7/25, 18, 20, and 23 of the Unlawful Activities (Prevention) Act (
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ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 2 months, 3 weeks ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
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