Search For "attached"
UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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J-K: Anantnag Police attach house belonging to terror associate
Updated : 1 year, 12 months ago IST
In a significant move against terrorist activities, Anantnag Police on Thursday attached a two-storey residential building owned by terror associate Riyaz Ahmad Bhat, son of Gh Nabi Bhat, resident of Lohar Senzi Gadole, officials said.
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ED seizes assets worth over Rs 94 crore from Shree Raj Mahal Jewellers
Updated : 1 year, 12 months ago IST
Delhi Zonal Office Directorate of Enforcement (ED), has attached movable/immovable properties valued at Rs 94.18 crore (approx.) belonging Shree Raj Mahal Jewellers Pvt Ltd.
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 2 years ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 2 years ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 2 years ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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J-K: Police attaches illegal properties worth crores from drug peddlers in
Updated : 2 years ago IST
In a significant crackdown on drug trafficking, Police attached illegal properties worth crores belonging to two notorious drug peddlers in Jammu and Kashmir's Shopian.
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J-K police attach two Pak-based terror handlers' properties in Baramulla
Updated : 2 years ago IST
The police said that the attached properties (3 Kanals and 19 Marlas) of land worth lacs belong to Jalal Din, son of Raj Mohd, resident of Zamboor Pattan, and Mohd Saki, son of Mastana Bhatti, resident of Kamalkote Uri. Both of these terror handlers are based in Pakistan, officials said.
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ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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Ancient Indian wisdom rooted in 5000-year-old civilizational legacy: Army
Updated : 2 years ago IST
"The ancient Indian wisdom is rooted in a 5,000-year-old civilizational legacy, where immense value is attached to knowledge. This legacy is exemplified by a vast repository of intellectual literature, world's largest collection of manuscripts and nurturing of multitude of thinkers and schoo
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