The department, along with its attached offices and autonomous bodies, is actively engaged in this campaign, aligning with the government's vision for a cleaner and more efficient workplace, read the Ministry of Agriculture and Farmers Welfare press release.
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City, Nallambakkam, Chennai worth Rs 125.06 crore in the case of Unitech Group.
Unnao district administration took major action on Sunday to tighten its grip on the land mafia and attached movable and immovable property worth more than one billion rupees of accused Dr Naseem Ahmed.
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
According to an official release, "Ministry of Information and Broadcasting along with its attached and subordinate offices have had a huge success post-Special Campaign 2.0. This campaign has earned a revenue of Rs 25.63 crores by disposing of 4.73 lakh kg of scrap/disposable item."
This is the first time the NIA had proactively sought the properties of terrorists to be ‘forfeited to the State’ under section 26 of the Unlawful Activities (Prevention)Act after being attached as proceeds of terrorism," the NIA said in a statement.
The National Investigation Agency (NIA) has attached a house in Uttar Pradesh as ‘proceeds of terrorism’ after discovering that it was being used by an active member of the banned terrorist organisation Al-Qaeda and Ansar Gazwat-ul-Hind to make preparations for carrying out te
In a significant move to combat the menace of drug trafficking and to eradicate the menace of drugs from society, police have attached the property of a notorious drug peddler worth 7.88 lakh in Jammu and Kashmir's Pulwama.
Talking to mediapersons ahead of police taking him into custody, Naidu said, I did not commit any malpractice or corruption. CID arrested me without any proper information and I asked them to show the evidence but they refused to show and attached my name to the FIR without my role.&rdquo