Search For "attached"
ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 4 months, 2 weeks ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 4 months, 2 weeks ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
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UP: Sambhal violence mastermind Sharik Satha's property attached by police
Updated : 4 months, 2 weeks ago IST
The action follows the violent clashes that erupted during a survey of the Shahi Jama Masjid in Sambhal district of Uttar Pradesh on November 19, 2024. The survey, ordered by the court and part of a legal process following a petition filed by senior advocate Vishnu Shanker Jain, sought to
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Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 4 months, 2 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 4 months, 3 weeks ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
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ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 5 months ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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ED attaches Rs 2.85 crore assets of National Highways Authority of India's
Updated : 5 months ago IST
The Enforcement Directorate(ED) has attached immovable properties worth Rs 2.85 crore belonging to Prabhanshu Shekhar, the then Deputy General Manager (DGM), National Highways Authority of India (NHAI), Patna, Bihar, and his family members on charges of acquiribg disproportionate assets,
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Indian Army strengthens civil-military cooperation in Arunachal Pradesh un
Updated : 5 months ago IST
In a significant step towards enhancing civil-military cooperation and improving the quality of life in remote border areas, Indian Army troops from the Spearhead Division of Spear Corps have constructed a Log Hut with an attached Water Storage Facility at Ojugo village in Taksing, Upper
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J-K: Poonch Police attaches property of Pak-based terror handler
Updated : 5 months, 1 week ago IST
In a decisive legal action against terrorism and anti-national elements operating from across the border, Poonch Police have attached an immovable property belonging to a Pakistan-based terror handler, in compliance with the directions of the Court, according to a release.
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