Search For "attached"
ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in s
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED attaches 19 assets valued at Rs 35.43 crore of Popular Front of India
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
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ED attaches Rs23.54 crore assets in Andhra Pradesh Skill Development scam
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has attached immovable and movable properties amounting to Rs 23.54 crore in a case relating to the misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens project.
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ED attaches Rs 1.31-cr assets in J-K medical question paper leak case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached four immovable properties worth Rs 1.31 crore in the infamous medical question paper leak case in the Jammu and Kashmir Common Entrance Test 2012 (JKCET-2012).
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Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs
Updated : 1 year, 8 months ago IST
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
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Amritsar: In a joint op , BSF along with Punjab Police recover heroin wei
Updated : 1 year, 8 months ago IST
BSF along with Punjab Police recover one packet of heroin wrapped in yellow adhesive tape from Amritsar border on Friday. The narcotics weighed 550 grams and steel ring and a mini torch was also found attached to the packet.
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Punjab: BSF thwarts smuggling attempt; seizes 3 packets of heroin
Updated : 1 year, 8 months ago IST
The narcotics packets were wrapped in yellow adhesive tape and an improvised copper wire loop was also found attached to the consignment, confirming to be dropped from drone, said a press release from the BSF.
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Lots of emotion attached to it: Mandhana opens up on India-Pakistan rivalr
Updated : 1 year, 8 months ago IST
Ahead of the upcoming Women's T20 World Cup 2024, star India batter Smriti Mandhana opened up on the India-Pakistan rivalry and said that a lot of "emotion attached" to it.
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 8 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 8 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
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