Search For "attached"
ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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"Seized properties in Herald case acquired through donations from party wo
Updated : 2 years, 6 months ago IST
A day after the Enforcement Directorate (ED) attached properties worth Rs 751 crores in connection with the National Herald Case, Congress leader Nana Patole on Wednesday said party heavyweights Sonia Gandhi and Rahul Gandhi have no stake in the seized properties and they were acquired wi
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J-K: NIA attaches four properties in Poonch
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Friday attached four properties in Jammu and Kashmir's Poonch, officials said.
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NIA attaches four assets of under trial Tehreek Ul Mujahideen operative in
Updated : 2 years, 6 months ago IST
In a fresh crackdown against terrorist groups promoting violence and militancy in Kashmir, the National Investigation Agency (NIA) on Friday attached four properties of a Tehreek Ul Mujahideen (TuM) operative facing trial in a case involving the seizure of arms, ammunition, explosives and na
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NIA attaches 8 properties of two Lashkar-e-Taiba operatives in J-K
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Tuesday attached eight properties of two key Lashkar-e-Taiba (LeT) operatives in a 2018 case relating to the orchestrating the release of a terrorist through a fatal attack on a police party at a Srinagar hospital.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 6 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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DPIIT successfully completes activities under Special Campaign 3.0
Updated : 2 years, 6 months ago IST
As per the release by the Ministry of Commerce & Industry, the DPIIT and its 19 Attached/Subordinate/Autonomous Organizations spread across the country, participated in the Campaign and contributed to the cause of the successful implementation of the Campaign.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 7 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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Aditya-L1 captures first high-energy X-ray glimpse of solar flares
Updated : 2 years, 7 months ago IST
The X-ray spectrometer, HEL1OS, attached to Aditya-L1 spacecraft by ISRO for its maiden solar mission, captured the first high-energy X-ray glimpse of solar flares.
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ED confiscates Jet Airways' properties worth Rs 538 cr in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate (ED) has provisionally attached properties worth a staggering Rs 538.05 Crore of Jet Airways (India) Limited (JIL) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), ED said in an official statement on Wednesday.
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Department of Health and Family Welfare achieves milestones in Special Cam
Updated : 2 years, 7 months ago IST
This campaign was executed within the Department's headquarters and across its Attached and subordinate Offices, Autonomous Bodies, and Central Public Sector Enterprises (CPSEs) located in various regions of the country, read the press release by The Department of Health and Family Welfare.
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