Search For "attached"
Raj Kundra questions attachment of properties by ED in Bitcoin scam
Updated : 1 year, 5 months ago IST
Businessman Raj Kundra on Tuesday said that he did not understand why the Enforcement Directorate attached his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 5 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 5 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chha
Updated : 1 year, 6 months ago IST
ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 6 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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J-K: Sopore police attach property worth lakhs under UAPA
Updated : 1 year, 6 months ago IST
Sopore police said in a statement on Thursday they have attached a residential property in Jammu and Kashmir. The said property was attached by invoking section 25 of the Unlawful Activities (Prevention) Act, 1967 (UAPA).
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J-K: Shopian police attach properties worth lakhs under UAPA
Updated : 1 year, 6 months ago IST
Shopian police in Jammu and Kashmir said in a press release that they have attached two residential properties of a terrorist and a terror associate under the Unlawful Activities (Prevention) Act, 1967 (UAPA).
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Sunny Deol's 'Jaat' teaser to feature alongside Allu Arjun-Rashmika's film
Updated : 1 year, 6 months ago IST
The teaser of Sunny's upcoming film 'Jaat' will be attached to Pushpa 2
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J-K: Anantnag police attaches property of UAPA accused worth Rs 5 cr
Updated : 1 year, 6 months ago IST
Anantnag police in Jammu and Kashmir said they have attached a residential property of a Unlawful Activities (Prevention) Act, 1967 (UAPA) accused worth Rs 5 crore.
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