Search For "attached"
Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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ED attaches Rs 300.11 cr worth of properties linked to M3M India in allege
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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Kiran Bedi Unveils Eveready's Siren Torch with Safety Alarm; An Innovation
Updated : 1 year, 10 months ago IST
Mumbai (Maharashtra) [India], July 17: Eveready Industries India Ltd. (EIIL), India's No.1 battery brand synonymous with power, performance, and reliability along with India's First Woman IPS Officer, Dr Kiran Bedi unveiled a first-of-its-kind flashlight with safety alarm - the Eveready Sire
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Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 1 year, 10 months ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
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Drug peddler's property worth over Rs 92 lakh attached in J-K's Rajouri
Updated : 1 year, 10 months ago IST
The Jammu and Kashmir Police has attached properties worth over Rs 92 lakh belonging to a drug peddler in Rajouri district, officials said.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Embracing Hope and passion: Aishwarya Iyer's new book "The Head and The He
Updated : 1 year, 11 months ago IST
New Delhi [India], July 11: BlueRose Publishers thrilled to announce the release of "The Head & The Heart" by author Aishwarya Iyer's. The book, encapsulates the internal battle between reason and emotion that many experiences when deeply attached to something. Aishwarya encourages reade
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J-K police attach properties belonging to five Pakistan-based terror handl
Updated : 1 year, 11 months ago IST
Jammu and Kashmir police on Thursday attached properties worth a crore belonging to five Pakistan-based terror handlers in Baramulla.
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US: Republicans block Democrats bill to ban bump stocks after Supreme Cour
Updated : 1 year, 11 months ago IST
A Republican senator blocked a Democratic-led attempt to pass legislation Tuesday that would have restored a Trump-era ban on bump stocks, a device attached to a semi-automatic firearm enabling it to fire bullets more rapidly, after last week's Supreme Court decision striking down the ban
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