Search For "attached"
ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 11 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
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ED attaches property worth Rs 94.24 lacs in Common Wealth Games scam
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): Nine years after the Common Wealth Games were held in New Delhi, the Enforcement Directorate on Wednesday attached assets worth Rs 94.24 lakh of Raja Aederi Consultants Pvt, which was involved in the renovation of two stadiums in Delhi, under the Prevention o
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Lucknow: ED attaches properties worth Rs 15 crores of JKV Land and Infrast
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 3 (ANI): The Enforcement Directorate (ED) on Wednesday attached the assets worth Rs 15 crore of JKV Land and Infrastructures and its former managing director in Lucknow for cheating investors under the provisions of Prevention of Money Laundering Act, 20
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Assets worth Rs 7.16 cr of Bush Foods accused attached: ED
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): Assets worth Rs 7.16 crore of Virkaran Awasty and Sai Chandrasekhar of Bush Foods Overseas Pvt. Ltd have been provisionally attached in a bank fraud case, the Enforcement Directorate (ED) said on Wednesday.
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 11 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 11 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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ED attaches moveable properties worth Rs. 1609.78 crore of Sidhi Vinayak L
Updated : 6 years, 11 months ago IST
New Delhi (India), June 18 (ANI): Enforcement Directorate (ED) has attached movable properties comprising 6170 Road vehicles worth Rs. 1609.78 crore of Sidhi Vinayak Logistics Ltd (SVLL), against proceeds of crime of Rs. 1590 Crores in a bank fraud case under the provisions of the Prevention
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Magazines tend to exaggerate fertility at advanced reproductive age: Study
Updated : 6 years, 12 months ago IST
Washington D.C. [USA], June 11 (ANI): Popular magazines featuring older pregnant celebrities on their covers with no mention of the risks attached to it, contribute to women's belief that they can safely put off pregnancy until later ages, a recent study suggests.
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Goa: Airport operations suspended after fire incident
Updated : 7 years ago IST
Dabolim (Goa) [India], June 8 (ANI): Flight operation at Goa's Dabolim International Airport have been temporarily suspended after a fuel tank attached to a MiG-29k aircraft fell on the runway while taking off on Saturday.
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 7 years ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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