Search For "attached"
ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Updated : 3 years, 8 months ago IST
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
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Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
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Study: Star-childhood shapes stellar evolution
Updated : 3 years, 8 months ago IST
Washington [US], September 20 (ANI): In classical models of stellar evolution, so far little importance has been attached to the early evolution of stars. Scientists now show that the biography of stars is indeed shaped by their early stage.
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ED attaches 40 immovable properties, 35 bank accounts worth Rs 48.22-cr in
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the Teachers Recruitment Scam in West Bengal, the a
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NCW organizes consultation on inclusion of Transwomen in India
Updated : 3 years, 9 months ago IST
New Delhi [India], September 7 (ANI): The National Commission for Women organized its first-ever Consultation for transwomen; 'Inclusion Amplified, Transwomen in India: Problems and Prospects' to address the misconceptions leading to the stigma attached to the community's individuals and to
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Asia Cup 2022: Hong Kong register their lowest T20I total
Updated : 3 years, 9 months ago IST
Hong Kong got this unwanted record attached to its name during their Group A match against Pakistan in the ongoing Asia Cup 2022.
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Adani Group responds to NDTV letter that said IT authorities' nod needed f
Updated : 3 years, 9 months ago IST
New Delhi [India], September 2 (ANI): Adani group's flagship company Adani Enterprises through a stock filing on Thursday said NDTV group firm RRPR Holding's letter which said its stakeholding in NDTV has been "provisionally attached" by the Income Tax authorities and it would require the ta
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ED attaches assets of Sri Lankan nationals worth Rs 33.7 lakh in money lau
Updated : 3 years, 9 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case.
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Rs 200 crore money laundering case: Jacqueline Fernandez claims her fixed
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): Bollywood actress Jacqueline Fernandez in her reply in the Prevention of Money Laundering Act case to the authorities who have attached several of her Fixed Deposits (FDs), said that her FDs have no connection to conman Sukesh Chandrasekhar and were create
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ED attaches immovable properties owned by directors and promoters of RE Ca
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): Enforcement Directorate on Tuesday provisionally attached immovable properties owned by directors and promoters of RE Cables and Conductors Pvt. Ltd worth Rs 59.94.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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