Search For "attached"
Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 6 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
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ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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I-T dept attaches properties worth Rs 1,600 cr belonging to Sasikala: Offi
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 5 (ANI): The Income-Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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PMC Bank Scam: HDIL's Properties to be detached and auctioned, EOW to appr
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): In a major relief expected for the aggrieved PMC bank depositors, Mumbai police has agreed to release the attached properties of HDIL for auction in connection with the PMC bank scam.
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NCP leader Dhananjay Munde's Pune flat attached by bank for non-payment of
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Oct 28 (ANI): A flat belonging to Nationalist Congress Party (NCP) leader Dhananjay Munde in Pune has been attached by Shivajirao Bhosale Sahakari Bank for non-payment of a loan of Rs 70 lakh.
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ED attaches properties worth Rs 2.89 cr of 4 EPFO officials in Kolkata
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Oct 22 (ANI): Enforcement Directorate (ED) has attached moveable and immovable assets totalling Rs 2.89 crores involving 4 officers of Provident Fund Organization (EPFO) Kolkata in a corruption case.
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HDIL promoters write to agencies to sell their assets for making payments
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter requesting the agencies to sell off their attached assets at the fair market value, monetise it and start the process of repaying loans to Punjab and Maharashtra Co-operative (PM
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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
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UP: 76 properties of builders attached in Greater Noida's Shahberi area
Updated : 6 years, 8 months ago IST
Greater Noida (Uttar Pradesh) [India], Oct 6 (ANI): The Greater Noida authorities on Sunday attached as many as 76 properties of builders in Shahberi area for illegally constructing and selling properties.
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Bargari sacrilege cases: CBI judge upholds Punjab's right to closure repor
Updated : 6 years, 8 months ago IST
Mohali (Punjab) [India], Oct 5 (ANI): A Special CBI court here on Saturday upheld Punjab government's right to the closure report in Bargari sacrilege cases, finding "sufficient reason" to its satisfaction to supply a certified copy of the report along with all the attached documents to the
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 8 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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