Search For "attached"
ED attaches 31 properties in Surat worth Rs 4.21 crore in money laundering
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties worth Rs 31 crore in Gujarat's Surat in an ongoing money laundering case, the agency said on Wednesday.
Read More
ED attaches properties worth Rs 50 cr belonging to Samprash Foods Limited
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties worth Rs 50.37 crore allegedly belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd und
Read More
ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
Read More
ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
Read More
Multilevel marketing scheme case: ED attaches assets worth Rs 84.24-cr in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 84.24 crore in the multilevel marketing scheme case of KBC Multitrade Pvt Ltd and Ors located in Maharashtra and Rajasthan.
Read More
NIA attaches assets of two accused in Punjab narco-terror case
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) has attached several immovable properties belonging to two accused in a Punjab narco-terror case involving the killing of Shaurya Chakra awardee Comrade Balwinder Singh Sandhu by agents of the banned Khalistan Liberation Force (KLF), the agency said on
Read More
UP: ED attaches former MLA Vinay Shankar Tiwari's properties worth Rs 30.8
Updated : 2 years, 2 months ago IST
"The properties attached are registered in the name of Gangotri Enterprises, Royal Empire Marketing Pvt Ltd, Kandarp Construction Pvt Ltd Reeta Tiwari who are the main accused in the case," ED said.
Read More
Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years, 2 months ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
Read More
NIA attaches 4 immovable properties of 11 accused in Pune in ISIS module t
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) has attached four immovable properties of 11 accused as 'proceeds of terrorism' in the ISIS module case in Pune being used for IED fabrication and its training and planning of terrorist acts.
Read More
ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years, 2 months ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
Read More
ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship s
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
Read More
ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Grou
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.
Read More