In an advisory issued by the Jammu and Kashmir Police, people have been advised to refrain from being associated with the sale, purchase, tenancy, lease or any other type of transaction with respect to the notified attached properties.
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
During the subsequent search of the area, the BSF said that its troops recovered a "black coloured drone (Quadcopter, DJI Matrice, 300 RTK) alongwith a consignment containing three packets of suspected narcotics (Heroin), attached with it from the farming fields of Rattankhurd village.
A total of 55 cadets of the Royal Saudi Naval Force (RSNF) along with five Directing Staff are attached with the First Training Squadron ships, INS Tir and INS Sujata as part of afloat training with the Indian Navy.
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udayanidhi Stalin Foundation in connection with a money laundering case, officials said on Saturday.
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa worth Rs 5.37 crore belonging to Hemkunt Foundation.
Questioning the actions taken by the Enforcement Directorate (ED) against Congress leaders, Chief Minister Bhupesh Baghel said that the central agency should release a list of recoveries made during the raids conducted at the residences of Congress workers and also about the properties attac
"The information related to the attachment of my property given in the release issued by ED is completely wrong. The central agency has not attached any kind of property belonging to him," said MLA Devendra Yadav, while speaking to media persons on Tuesday in Durg.