Search For "attached"
ED attaches Rs 66.30 cr assets of Indusviva Health Sciences, its Chairman
Updated : 4 years, 4 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.
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ED seizes immovable assets of Directors of Trichy-based firm
Updated : 4 years, 4 months ago IST
New Delhi [India], February 3 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 9.08 crore belonging to the Directors of Cethar Ltd, Trichy and family members of Directors under the provisions of Prevention of Money Laundering Act (PMLA), 2002 i
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 4 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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Imperia Esfera - Indulge in a life without rush
Updated : 4 years, 4 months ago IST
Gurgaon (Haryana) [India], January 25 (ANI/BusinessWire India): Step into the serene living with Imperia Esfera. Located in the heart of Gurgaon at one of the city's most desirable addresses of Sector 37C, the Imperia Esfera brings together an effortless luxury and a high-tech lifestyle. The
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ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 4 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
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Exploring RNAi and nanotechnology for cancer therapeutics: CSIR study
Updated : 4 years, 4 months ago IST
New Delhi [India], January 21 (ANI): Cancer is one of the leading causes of death worldwide and is attached to economic burden and social stigma. The quest to find plausible therapeutic interventions to replace non-specific chemo drugs has recently led to the development of novel strategies
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ED attaches assets worth Rs 48 lakh of journalist Rajeev Sharma who was in
Updated : 4 years, 4 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh belonging to journalist Rajeev Sharma, who is accused of supplying confidential and sensitive information to Chinese Intelligence Officers in exchange for remuneration thereby compro
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ED seizes flats, plots of land worth Rs 410 crore of Maharashtra-based Omk
Updated : 4 years, 4 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached flats and plots of land worth Rs 410 crore of Maharashtra-based Omkar Group and Viiking Group in a money-laundering case.
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ED attaches assets worth over Rs 2 crore of former deputy drug controller
Updated : 4 years, 4 months ago IST
New Delhi [India], January 14 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.07 crore of a former Deputy Drug Controller Licensing Authority Solan, Himachal Pradesh, and others in a disproportionate asset case.
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ED attaches flat worth Rs 30.57 lakh under PMLA
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], January 12 (ANI): The Enforcement Directorate (ED) has provisionally attached a flat in Hyderabad of one Kommalapati Kishore Babu, Ex-Business Development Manager of M/s Global Trade Finance Limited, Hyderabad (presently known as SBI Global Factors Limited) un
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ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in mon
Updated : 4 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner companies
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ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating ca
Updated : 4 years, 5 months ago IST
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
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