Search For "attached"
ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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5,629 sites identified for cleanliness drive: Ministry of home affairs on
Updated : 3 years, 7 months ago IST
Special Campaign 2.0 is being carried out by the CAPFs across Leh to Itanagar. Other attached/subordinate offices are also participating actively. A large no. of tweets are also being issued by CAPFs and Delhi Police tagging @PIBHomeAffairs, and the same are being re-tweeted by the PIB twitt
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Apple CEO Tim Cook extends Diwali wishes; gives shoutout to Mumbai-based p
Updated : 8 months, 1 week ago IST
Apple CEO Tim Cook took extended Diwali wishes on Monday. Tim attached a photo clicked by a Mumbai-based photographer Apeksha Maker and wrote, "This photo beautifully captures why Diwali is known as the Festival of Lights. Wishing all who celebrate a holiday full of joy and prosperity. #Shot
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laun
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in a money laundering case.
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ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 7 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches property worth Rs 7.33 cr of former IT official in disproporti
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case.
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ED attaches assets worth Rs 49.6 cr of Dhanraj Kochar in cheating case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has attached assets worth Rs 49.60 crore belonging to Tamil Nadu-based businessman Dhanraj Kochar and his family in a case related to cheating and criminal conspiracy.
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ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awa
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi, Managing Director, IFFCO, the agency said on Wednesday.
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J-K: House linked to two terrorists neutralised in Bandipora attached
Updated : 3 years, 8 months ago IST
Bandipora (Jammu and Kashmir) [India], September 25 (ANI): Bandipora Police has attached the residential house of one person after it was proved that the said house was used for the purpose of terrorism, sheltering, and harbouring terrorists, said Kashmir police press release on Sunday.
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