Search For "attached"
ED attaches Rs 2.21 crore assets of jailed accused Wasim Rahama in smuggli
Updated : 4 years, 9 months ago IST
New Delhi, August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.21 crore of Wasim Rahaman in a case involving the smuggling of protected wildlife animals.
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 9 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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Delhi HC dismisses plea challenging AAP govt's decision earmarking beds in
Updated : 4 years, 9 months ago IST
New Delhi [India], August 26 (ANI): The Delhi High Court on Thursday rejected a plea challenging the Aam Aadmi Party (AAP) government's notification directing that four hospitals linked with hotels shall be reserved exclusively for the treatment of the Delhi government's officials of various
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SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor
Updated : 4 years, 9 months ago IST
New Delhi [India], August 25 (ANI): Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and mutual fund folios of Yes Bank founder Rana Kapoor.
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Income Tax dept provisionally attaches Mumbai building under Benami Proper
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 21 (ANI): The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south Mumbai under the Benami Properties Act.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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Karnala Nagari bank fraud: ED attaches Rs 234 cr immovable assets of 4-tim
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 234 crore of Vivekanand Shankar Patil, a four-time MLA and Ex-Chairman of Karnala Nagari Sahakari Bank Ltd, in a bank fraud case.
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NSCN (IM) extortion case: ED attaches assets worth over Rs 6 crore
Updated : 4 years, 9 months ago IST
New Delhi [India], August 16 (ANI): The Enforcement Directorate (ED) said on Monday that it has provisionally attached movable properties worth over Rs 6 crore in connection with the National Socialist Counsel of Nagaland (IM) case as the terrorist group is accused of running an organized ex
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ED attaches assets worth over Rs 134 cr of Aatash Norcontrol Ltd in Gujara
Updated : 4 years, 10 months ago IST
New Delhi [India], August 14 (ANI): The Enforcement Directorate has provisionally attached the assets worth Rs 134.38 crore of Aatash Norcontrol Ltd. in Gujarat Maritime Scam, as per a press release issued on Saturday.
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Here's why Shruti Haasan calls herself a 'Bandra girl'
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): Actor-singer Shruti Haasan has several fond memories attached to Bandra in Mumbai.
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ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune
Updated : 4 years, 10 months ago IST
New Delhi [India], August 9 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4 crore of ARA Properties based in Maharashtra's Pune in connection with its ongoing probe against builder Avinash Bhosale, the promoter of Avinash Bhosale Infrastructure
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ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case aga
Updated : 4 years, 10 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an amount of Rs 1.44 crore lying in 14 bank accounts in a cybercrime case against Uttar Pradesh-based Nimmi Enterprises and others.
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