Search For "attached"
J-K: Kulgam Police attach property under UAPA
Updated : 1 year, 3 months ago IST
Kulgam Police attached an immovable property under the Unlawful Activities (Prevention) Act, 1967 (UAPA) at Modargam in south Kashmir's Kulgam district.
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J-K: Kupwara Police attach properties of two drug smugglers in Karnah
Updated : 1 year, 3 months ago IST
In a major crackdown on narco-terrorism and the illegal drug trade, the Kupwara Police on Tuesday attached two residential properties belonging to notorious drug smugglers from Karnah under Section 68A of the Narcotic Drugs and Psychotropic Substances (NDPS) Act, according to the Kupwara pol
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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Two CM office staff detained with Rs 5 lakh cash ahead of Delhi assembly p
Updated : 1 year, 4 months ago IST
Ravi Kumar Singh, Deputy Commissioner of Police (DCP) South East, told ANI, "We received a call about people being caught with Rs 5 lakh. Our team reached the spot, and the FST handed over two men, namely Gaurav and Ajit. Both are attached to the Delhi CM's office, as per preliminary info
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 4 months ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
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ED attaches two hotels worth Rs 14.93 crore in Jammu in Patnitop Developme
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached two hotels in Jammu and Kashmir worth Rs 14.93 crore in the Patnitop Development Authority (PDA) case, the agency said on Tuesday.
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"Major victory in our fight against MUDA scam": Karnataka BJP Chief after
Updated : 1 year, 4 months ago IST
ED has attached 142 immovable properties having a market value of Rs 300 crore in connection with the Mysuru Urban Development Authority (MUDA) case against Karnataka Chief Minister Siddaramaiah, and others.
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MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 4 months ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
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