Search For "attached"
ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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J-K: Police attach illegal properties worth Rs. 20 lakh of drug peddler in
Updated : 2 years, 2 months ago IST
The properties attached included one Kanal and 10 Marlas Land and a single-story residential house worth approx. Rs. 20.00 lacs.
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 2 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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J-K: Police attach 'illegal' properties of drug peddlers worth Rs 1.55 cro
Updated : 2 years, 2 months ago IST
Baramulla police have attached "illegal" properties worth Rs 1.55 crore belonging to drug peddlers during the first quarter of 2024 in Jammu and Kashmir, officials said on Monday.
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering c
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.
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ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-bas
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad.
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Working to ensure money seized by ED...: PM Modi dials BJP's Krishnanagar
Updated : 2 years, 2 months ago IST
After speaking to the BJP's pick from Basirhat, who was among the first to come out against the alleged atrocities of jailed former TMC strongman Sheikh Shahjan in Sandeshkhali; Prime Minister Narendra Modi on Wednesday rang up Rajmata Amrita Roy, the party's candidate from Krishnanagar,
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ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Par
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached 24 immovable and movable properties totalling to Rs 82.12 crore in the bank fraud case of Parabolic Drugs Limited, the agency said on Wednesday.
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