Search For "attached"
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years, 3 months ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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J-K: Police attach illegal properties worth Rs. 24 lakhs of notorious drug
Updated : 2 years, 3 months ago IST
Continuing its action against drug peddlers, Baramulla police attached properties worth approx. Rs. 24.00 lakhs belonging to notorious drug peddlers, a resident of Basgran Uri, District Baramulla, said police.
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ED attaches assets under PMLA in Kamla Landmarc case
Updated : 2 years, 3 months ago IST
"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands worth Rs.15 Crore located across Maharashtra and plots worth Rs.60 lakh belonging to Jitendra Jain and his family members along with variou
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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Drug peddler's property worth Rs 15 lakh attached in J-K's Baramulla
Updated : 2 years, 3 months ago IST
The Baramulla police attached properties worth around Rs 15 lakh belonging to a drug peddler in Baramulla, Jammu and Kashmir, officials said on Thursday.
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