Search For "attached"
ED attaches properties worth Rs 30.34 crore in Panchkula Industrial plots
Updated : 6 years, 9 months ago IST
Chandigarh (Haryana) [India], Aug 29 (ANI): The Enforcement Directorate (ED) on Thursday attached 14 Industrial plots worth Rs 30.34 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with Panchkula Industrial Plots allocation scam.
Read More
I-T dept attaches Benami asset worth Rs 150 cr belonging to former Haryana
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): The Delhi Benami Prohibition Unit (BPU) of the Income Tax department has attached an asset worth over Rs 150 crore belonging to Kuldeep Bishnoi and Chander Mohan, who are the sons of late former Haryana chief minister Bhajan Lal, sources said on Tuesday.
Read More
Uttarakhand: ED attaches assets worth Rs 19.52 lakhs in medical college ad
Updated : 6 years, 9 months ago IST
Dehradun (Uttarakhand) [India], Aug 23 (ANI): The Enforcement Directorate (ED) has attached a part of a plot and flat worth Rs 19.52 lakhs of accused Rohit Chauhan under Prevention of Money Laundering Act, 2002 (PMLA) in a case related to admission through management quota in post-graduation
Read More
ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
Read More
Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
Read More
Raipur: 3 cops suspended after video of teen being beaten goes viral
Updated : 6 years, 9 months ago IST
Raipur (Chhattisgarh) [India], Aug 14 (ANI): Three police officials were suspended and attached to lines after a video showing them assaulting a teenager here went viral on social media, an official said on Wednesday.
Read More
IT attaches FDI of USD 40 million of Ratul Puri, Deepak Puri; bungalow at
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 11 (ANI): The Income Tax department has attached Foreign Direct Investment (FDI) of $40 million of businessmen Ratul Puri and Deepak Puri on Sunday, informed sources.
Read More
ED attaches assets worth Rs. 1.73 cr of Zahoor Ahmad Shah Watali in terror
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): Enforcement Directorate (ED) on Thursday attached assets worth Rs. 1.73 crores of Zahoor Ahmad Shah Watali and his family members in connection with a terror-financing case.
Read More
ED attaches REI Agro assets worth Rs 481cr
Updated : 6 years, 10 months ago IST
New Delhi [India], Aug 1 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of REI Agro Limited worth Rs 481 crore under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
Read More
IT provisionally attaches equity shares worth Rs 254 crore of Ratul Puri G
Updated : 6 years, 10 months ago IST
New Delhi [India], July 30 (ANI): Delhi Benami Prohibition Unit of Income Tax department has provisionally attached the Non-Cumulative Compulsory Convertible Preference Shares (CCPS) or Equity Shares amounting to Rs. 254 Crores related to Ratul Puri Group of companies.
Read More
ED attaches assets worth Rs 246 crore in Gutkha scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate(ED) has provisionally attached immovable and movable properties worth Rs 246 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Gutkha scam.
Read More
Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 10 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
Read More