Search For "attached"
ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 4 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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"After wait for almost 500 years, lord Ram has come back to Ayodhya," says
Updated : 2 years, 4 months ago IST
"After a wait for almost 500 years, lord Ram has come back to Ayodhya. This has been made possible by Prime Minister Narendra Modi. With yesterday's program, the faith of 140 crore people of the country as well as the followers of Lord Ram across the world is attached. Like the PM said, the
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Delhi LG office accuses AAP's Saurabh Bhardwaj of making false statements
Updated : 2 years, 4 months ago IST
As tension is brewing in national capital following the central government's alleged move to evict residents from slum clusters in Delhi, officials attached to Raj Niwas (Lieutenant Governor of Delhi) have accused AAP's Saurabh Bhardwaj of "patently making false statements to divert attentio
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ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 4 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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Over 78 per cent of Indian students prioritise university rankings in thei
Updated : 2 years, 4 months ago IST
New Delhi [India], January 15: Fateh Education, a leading study abroad consultancy renowned for its expertise in the UK and Ireland market, conducted a comprehensive study pan-India with a sample size of more than 300 students who are studying overseas that has revealed that university ranki
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Passengers left 'berthless' as thieves decamp with chains on Odisha expres
Updated : 2 years, 5 months ago IST
"It was reported that chains of middle berths of S6 coach were missing in the Tapaswini Express yesterday. A separate coach was attached at Bhubaneswar station. The matter is under investigation to find out how the chains went missing," said Ashoka Kumar Mishra, CPRO of ECoR to ANI.
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Kashmir: NIA attaches house of key conspirator in arms seizure case
Updated : 2 years, 5 months ago IST
Continuing with its crackdown on terrorist groups, the National Investigation Agency (NIA) on Saturday attached the house of a key conspirator in the 2022 Chanapora arms seizure case in Kashmir.
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