Search For "attached"
Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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Rs 200 cr money laundering case: Court allows ED to take into possession 2
Updated : 3 years, 5 months ago IST
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
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J-K: Police attach properties of Lashkar-e-Taiba terrorist in Doda
Updated : 3 years, 5 months ago IST
Jammu and Kashmir Police attached properties in the Doda district belonging to an absconding terrorist of the Pak-based proscribed outfit, following the Court's order, officials said on Sunday.
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Properties belonging to jailed Mukhtar Ansari's kin attached by police in
Updated : 3 years, 5 months ago IST
Officials of Ghazipur Police on Saturday sealed the properties of jailed gangster Mukhtar Ansari, which were registered in the name of his kin.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 5 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 5 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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Attachment notice pasted at SP leader Anurag Bhadauria's residence
Updated : 3 years, 6 months ago IST
A case was registered against Bhadauria by police for allegedly making "derogatory" statements against Chief Minister Yogi Adityanath during a TV debate.
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ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 6 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
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ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya in Primary Te
Updated : 3 years, 6 months ago IST
Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds attached in the name of friends and relatives of Manik Bhattacharya, to avoid detection by law enforcement authorities.
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J-K Police attach property falling within ambit of 'proceeds of terrorism'
Updated : 3 years, 6 months ago IST
The Jammu and Kashmir Police have attached a house falling within the ambit of 'proceeds of terrorism' in Awantipora, officials said on Wednesday.
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 6 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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ED attaches Rs 31-crore assets of commission agent of cooperative bank
Updated : 3 years, 6 months ago IST
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000 cash in Indian rupee and foreign currency equivalent to Rs 2,08,124, totalling to Rs 5,48,124, and balances in 57 bank accounts belongin
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