Search For "attached"
Coal scam: ED attaches more properties worth Rs 51.40 crores in Chhattisga
Updated : 3 years, 1 month ago IST
"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery and cash worth Rs 51.40 Crore belonging to IAS officer Ranu Sahu, Suryakant Tiwari, MLA Devender Yadav, MLA Chandradev Prasad Rai, RP Singh, Vinod Tiwari and Ram Gopal Agarw
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ED attaches Rs 70-crore properties of contractor in irrigation scam
Updated : 3 years, 1 month ago IST
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act and challans filed thereof.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 3 years, 1 month ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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ED attaches immovable property worth Rs 5.06 cr in Haridwar
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam.
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Mumbai: Woman sub-inspector found dead in her home
Updated : 3 years, 1 month ago IST
"The body of a female sub-inspector attached to Mumbai's Nehru Nagar police station was found in her own house, the name of the female police officer was Sheetal Adke, due to illness she was on leave for the last one and a half years," DCP Hemraj Rajput said.
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NIA attaches property of Hizbul chief Syed Salahuddin's son in J-K
Updated : 3 years, 1 month ago IST
The National Investigation Agency (NIA) attached the property of Hizbul Mujahideen chief Syed Salahuddin's son Syed Ahmad Shakeel in Jammu and Kashmir's Srinagar.
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Congress appointments three secretaries in Rajasthan unit
Updated : 3 years, 1 month ago IST
According to the statement, Amrita Dhawan, Virendra Singh Rathore and Qazi Muhammad Nizamuddin has been attached with Randhawa.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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Property in Delhi worth Rs 4.50 cr attached in the case of Pilatus Aircraf
Updated : 3 years, 1 month ago IST
During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force unde
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