Search For "attached"
ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 7 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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Terror funding case: ED attaches property worth Rs 73.12 lakhs of Mohd Sal
Updated : 7 years, 1 month ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate has attached assets worth over Rs 73 lakh of Mohd Salman and his family members in terror financing by 26/11 Mumbai attacks mastermind Hafiz Muhammad Saeed and others.
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ED files supplementary charge sheet against Om Prakash Chautala in DA case
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 25 (ANI): The Enforcement Directorate (ED) has filed a supplementary charge sheet before a Central Bureau of Investigation (CBI) court against former Haryana Chief Minister Om Prakash Chautala, pertaining to his recently attached properties in connection with a disp
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Granite mining scam: ED attaches Rs 40cr-worth properties of Alagiri's son
Updated : 7 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Apr 24 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached properties worth Rs 40.34 crores of M/S Olympus Granite Private Limited and its stakeholder Alagiri Dayanidhi, son of former Chemicals and Fertilizer Minister MK Alagiri in the
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Those political leaders seeking proof Balakot airstrike should be attached
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr 24 (ANI): In a potential controversial statement, Maharashtra Chief Minister Devendra Fadnavis on Tuesday said had the BJP government known Opposition leaders including Rahul Gandhi would ask for proof of Balakot strike then they would have attached one o
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Terror Funding Case: ED attaches immovable assets worth Rs 6 crore of Zaho
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 16 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs. 6.19 crore belonging to Zahoor Ahmad Shah Watali in connection with the terror funding case involving Lakshar-e-Taiba (LeT) chief 26/11 attack mastermind Hafiz Saeed.
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ED attaches former Haryana CM O P Chautala's properties worth Rs 3.68 cr i
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 15 (ANI): The Enforcement Directorate (ED) on Monday attached properties worth Rs 3.68 crore belonging to former Haryana Chief Minister Om Prakash Chautala in connection with a disproportionate assets case against him.
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ED attaches Hyderabad properties of M/s Viceroy Hotels in bank fraud case
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], April 2 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties of M/s Viceroy Hotels Ltd., Hyderabad worth Rs. 315 crore under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case.
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I-T Dept attaches separatist leader Geelani's Delhi property over non-paym
Updated : 7 years, 2 months ago IST
New Delhi (India) Apr 1 (ANI): The Income Tax department on Monday attached a property belonging to Kashmiri separatist leader Syed Ali Shah Geelani over his alleged failure to pay taxes to the tune of Rs. 3,62,62,160.
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ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 7 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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Benami property worth Rs 208 cr of former Chief Engineer of UPSIDC in Lut
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 27 (ANI): Authorities have attached a benami property worth Rs 208 crore belonging to a senior official of Uttar Pradesh State Industrial Development Corporation (UPSIDC), government sources said on Wednesday.
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