Search For "attached"
ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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It's not a freebie, it's good economics: Karti Chidambaram defends TN CM S
Updated : 2 months, 3 weeks ago IST
Congress leader and Sivaganga MP Karti Chidambaram on Sunday defended Tamil Nadu Chief Minister MK Stalin's Rs 5,000 cash transfer to 1.31 crore women under the Kalaignar Women's Rights Scheme. Speaking with ANI, he dismissed the "freebie" label often attached to cash transfers by critics
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ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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Budgam Police attach property worth Rs 50 lakh in NDPS case
Updated : 2 months, 3 weeks ago IST
Budgam Police on Sunday said they have attached an immovable property worth approximately Rs 50 lakh in the Humhama area of Budgam district in connection with an NDPS case.
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Austin Butler to play lead in Lance Armstrong biopic
Updated : 2 months, 3 weeks ago IST
Austin Butler is attached to headline a new biopic on cycling icon Lance Armstrong, bringing together a package stacked with Academy Award-nominated talent.
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 4 months ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 4 months, 1 week ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
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"This is a welcoming decision": BJP MLA Pankaj Singh on SC stay on UGC Equ
Updated : 4 months, 1 week ago IST
Speaking to the media on Thursday, Singh said that the matter was attached to the sentiments of millions of people.
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 4 months, 1 week ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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Bareilly DM rejects allegations of City Magistrate Alankar Agnihotri who r
Updated : 4 months, 1 week ago IST
Meanwhile, the Uttar Pradesh goverment has ordered disciplinary action against Alankar Agnihotri and attached him to the Shamli District Magistrate.
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 4 months, 2 weeks ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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