Search For "attached"
IT attaches IAS Net Ram's Benami assets worth Rs 240 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): Delhi Benami Prohibition Unit (BPU) has provisionally attached the properties worth Rs 240 crores of retired IAS officer Net Ram, who had served as a secretary during the regime of former Chief Minister Mayawati.
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IAS officers of 2017 batch call on President Ram Nath Kovind
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 23 (ANI): A group of 169 Indian Administrative Service (IAS) officers of the 2017 batch, currently attached to different ministries and departments of the Government of India as Assistant Secretaries, called on President Ram Nath Kovind on Monday at the Rashtrapati Bh
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ED attaches plant, machinery of Kudos Chemie Ltd in bank fraud case
Updated : 6 years, 8 months ago IST
Chandigarh (Punjab) [India], Sept 20 (ANI): The Enforcement Directorate (ED) has attached plant and machinery of Kudos Chemie Ltd worth Rs 234.11 crores in connection with a bank fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches Moin Qureshi's Rs 9.3 cr assets in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached properties worth over Rs 9 crore as part of a money-laundering probe case against controversial meat exporter Moin Qureshi.
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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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ED attaches assets worth Rs 17.05 cr in ACCSL fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 17.05 crore in a multi-state co-operative society, namely Arbuda Credit Co-operative Society Ltd. fraud case, under the provisions of Prevention of Money Laundering Act, according to an official s
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Delhi: Constable suspended after video of drinking in public goes viral
Updated : 6 years, 9 months ago IST
New Delhi [India], Sep 10 (ANI): The Delhi Police on Tuesday suspended a police constable and attached him to district police line after a video of him drinking alcohol in public went viral.
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Ahead of Apple event, netizens ponder over payment options
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 10 (ANI): Ahead of the rumoured launch of iPhone 11, iPhone 11 Pro and iPhone 11 Max, netizens are bracing for the possible hefty price tags that will be attached to the shiny new gadgets.
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New Delhi: DGCA suspends license of Indigo pilot for flying plane with tai
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 5 (ANI): The Directorate General of Civil Aviation (DGCA) on Thursday temporarily suspended the license of an Indigo pilot in connection with an incident that occurred in the last week of July.
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Shimla: ED attaches properties worth over Rs 1 cr in bank loan fraud case
Updated : 6 years, 9 months ago IST
Shimla (Himachal Pradesh) [India], Aug 31 (ANI): The Directorate of Enforcement (ED) on Saturday provisionally attached properties worth Rs 108.93 lakh under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case against Zoya Resorts and Hotel here.
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ED attaches immovable, movable assets worth Rs 3.14 crore under PMLA Act
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): Enforcement Directorate (ED) on Friday attached immovable and movable assets of accused Amit Kohli, Diwakar Gupta and others, worth Rs 3.14 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to the illegal export of prescription dru
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