Search For "attached"
ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi sc
Updated : 5 years, 5 months ago IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Launder
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ED attaches assets of two persons in case of transportation of iron ore
Updated : 5 years, 5 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets belonging to two persons in a case of illegal transportation of iron ore.
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ED attaches shares of Singapore-based shell company under PMLA in fraud ca
Updated : 5 years, 5 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
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ED attaches assets worth Rs 4.76 cr of Mumbai based firm in Ponzi scheme c
Updated : 5 years, 5 months ago IST
New Delhi [India], December 30 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling Rs 4.76 crores of a Mumbai based firm under the Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to Ponzi Scheme.
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Magnetic IED blast in Kabul, no casualties
Updated : 5 years, 5 months ago IST
Kabul [Afghanistan], December 28 (ANI): A magnet-attached improvised explosive device (IED) blast occurred in Kolola Poshta area in Kabul's PD4 on Monday morning, the police said.
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ED attaches assets worth Rs 4,109 cr in Agri Gold Ponzi scheme case
Updated : 5 years, 5 months ago IST
New Delhi [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 4,109 crores from Andhra Pradesh, other states in connection with the Agri Gold Ponzi fraud case.
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ED attaches Rs 8.41 crore assets of Bengaluru firm in Ponzi case
Updated : 5 years, 5 months ago IST
New Delhi [India], December 22 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 8.41 crore of a Bengaluru-based company in connection with money laundering probe against it in a multi-crore Ponzi or chit fund case.
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William Friedkin refutes rumours of 'Exorcist' remake
Updated : 5 years, 5 months ago IST
Washington [US], December 21 (ANI): Putting an end to speculations around the remake of the horror classic 'The Exorcist', filmmaker William Friedkin recently revealed that he is not attached to any such remake.
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JKCA money laundering case: ED attaches Rs 11.86 cr assets of Farooq Abdul
Updated : 5 years, 5 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED) on Saturday attached multiple properties of National Conference (NC) chief Farooq Abdullah, valued around Rs 11.86 crores under the Prevention of Money Laundering Act (PMLA) in connection with the laundering of funds of t
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Sonia Gandhi appoints AICC Secretaries in poll bound Assam, Kerala
Updated : 5 years, 5 months ago IST
New Delhi [India], December 19 (ANI): Congress President Sonia Gandhi on Saturday appointed six All India Congress Committee (AICC) secretaries attached to the general secretaries of Assam and Kerala with immediate effect.
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India-Nepal ties tall as Himalayas, deep as ocean with 'no strings attache
Updated : 5 years, 5 months ago IST
New Delhi [India], December 17 (ANI): Calling the India- Nepal ties as "tall as the Himalayas and as deep as the Indian Ocean," Chief of Defence Staff General Bipin Rawat on Thursday said India's goodwill towards its neighbour comes with "no strings attached", however, without naming Chin
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2 killed in magnetic IED blast in Kabul
Updated : 5 years, 5 months ago IST
Kabul [Afghanistan], December 13 (ANI): A magnetically-attached improvised explosive device (MIED) blast occurred in Kabul's PD15 on Sunday.
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