Search For "attached"
Akshay Kumar: Had watched 'Amar Akbar Anthony' in theatre by buying ticket
Updated : 4 years, 10 months ago IST
New Delhi [India], August 3 (ANI): As cinema halls in several parts of the country reopened following a gap of a few months owing to the COVID-19 pandemic, actor Akshay Kumar went back in time and shared his childhood memories attached to theatres in his birthplace, Delhi.
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Money laundering case against Unitech Group: ED attaches UK-based hotel va
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI) The Enforcement Directorate has provisionally attached London-based "Bed and Breakfast" hotel owned by Ibournshorne Ltd, a UK-based associate company of Carnoustie Group, in a money laundering case against Unitech Group against which the agency has initiated
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 10 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 11 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
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Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC
Updated : 4 years, 11 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 4 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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'Not a politically motivated probe': Fadnavis after ED attaches Maha Dy CM
Updated : 4 years, 11 months ago IST
Nagpur (Maharashtra) [India], July 2 (ANI): Days after Enforcement Directorate attached assets of Maharashtra Deputy Chief Minister Ajit Pawar, former Maharashtra Chief Minister and BJP leader Devendra Fadnavis said that the investigation was not politically motivated.
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Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 4 years, 11 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
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ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit P
Updated : 4 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.
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ED attaches assets worth Rs 365.94 cr of Adarsh Group in cheating case
Updated : 4 years, 11 months ago IST
New Delhi [India], June 25 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached immovable and movable assets worth Rs 365.94 crores of Adarsh Group of Companies and others under the Prevention of Money Laundering (PMLA) Act in an alleged cheating case.
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ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 4 years, 11 months ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
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Biden says US will donate 500mn 'no strings attached' COVID-19 vaccine dos
Updated : 5 years ago IST
Cornwall [UK], June 11 (ANI): President Joe Biden on Friday said the United States will be the "arsenal of vaccines" to combat coronavirus, as he announced that Washington will donate 500 million doses of "no strings attached" vaccines for the global fight against the pandemic.
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