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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 5 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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J-K: Police attaches properties worth Rs 87 lakh of two drug peddlers in P
Updated : 2 years, 5 months ago IST
Police attached the Rs 87 lakh worth of property of two drug peddlers in Degwar Tarwan, a village near the Line of Control in Jammu and Kashmir's Pooch district.
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ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 5 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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NIA attaches properties of two key Lashkar operatives in 2015 J-K attack c
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a Border Security Force (BSF) convoy in Udhampur district of Jammu and Kashmir.
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NIA attaches properties of LeT operatives involved in 2015 Udhampur attack
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a BSF convoy in Udhampur district of Jammu and Kashmir.
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J-K: NIA attaches properties of terrorists in Awantipora
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached two residential buildings including a double-storey and a single-storey houses belonging to terrorists in Awantipora area of Jammu and Kashmir's Pulwama district.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 6 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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BSF and Punjab Police recover contraband drugs in Amritsar
Updated : 2 years, 6 months ago IST
"Further, during a search at about 07:45 AM, troops recovered two packets of contraband items suspected to be Heroin (gross weight - appx 1 Kg) wrapped with white adhesive tape, a metallic ring and a luminous strip attached to the consignment from a farming field near Vill - Ranian," further
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Masters 2023: Om Prakash Chouhan's steely resolve helps him garner third t
Updated : 2 years, 6 months ago IST
Om Prakash Chouhan, who originally hails from Mhow in Madhya Pradesh but is now attached with the Kalhaar Blues & Greens golf course in Ahmedabad, carded a four-under 68 in round four to total 18-under 270 at the Rs 80 lakh event played at the picturesque Digboi Golf Links
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