Search For "attached"
Goa CM interacts with patients recovered from COVID-19 to create awareness
Updated : 5 years, 9 months ago IST
Panaji (Goa) [India], Aug 21 (ANI): Goa Chief Minister Pramod Sawant on Thursday interacted with coronavirus-recovered patients in a bid to create awareness against the social stigma attached to the disease.
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ED attaches movable properties worth Rs 2.36 crore of private firm in Delh
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Tamil Nadu: ED attaches properties worth Rs 1.63 crores in bank fraud case
Updated : 5 years, 9 months ago IST
Chennai (Tamil Nadu) [India], Aug 20 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 1.63 crores of a former manager of the Indian Bank and others in a bank fraud case.
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2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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COVID-19: Kejriwal likely to hold meeting to discuss delinking of hotels
Updated : 5 years, 10 months ago IST
New Delhi [India], July 28 (ANI): Delhi Chief Minister Arvind Kejriwal is likely to hold a meeting tomorrow to discuss the delinking of hotels attached to hospitals treating COVID-19, sources told ANI.
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UP: Jaunpur admn attaches assets worth Rs 40 lakhs of liquor smuggler
Updated : 5 years, 10 months ago IST
Jaunpur (Uttar Pradesh) [India], July 25 (ANI): Assets worth about Rs 40 lakhs belonging to a liquor smuggler were attached by the administration here on Friday, said officials.
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ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 10 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
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Be happy, healthy and strong: Dharmendra to Manoj Kumar on his birthday
Updated : 5 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 24 (ANI): Reminiscing the memories attached with the film industry that they both shared, veteran actor Dharmendra Deol on Friday extended birthday wishes to senior actor Manoj Kumar with a priceless throwback picture.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 11 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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