Search For "attached"
IT Dept attaches Rs 225 cr worth assets of Mayawati's ex-Secy Netram
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax Department has attached assets worth Rs 225 crore of retired IAS officer Netram, a former secretary of BSP supremo Mayawati, in connection with a disproportionate assets case.
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ED attaches properties of Hizb-ul Mujahideen terrorists in terror financin
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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AgustaWestland case: ED attaches Paris property of Christian Michel's ex-w
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate (ED) on Monday attached a Paris-based property of the former wife of Christian Michel, the alleged 'middleman' in the AgustaWestland case.
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Crew Dragon successfully docks at International Space Station
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Mar 3 (ANI): NASA-SpaceX partnered astronaut capsule, Crew Dragon, successfully attached to the International Space Station on Sunday after making 18 orbits around Earth since its launch.
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Horror has untapped potential in India, says producer Medha Jaishankar
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 28 (ANI): Producer Medha Jaishankar has become attached to a feature length version of ‘The Bells’ based on a popular YouTube short. The short film (also titled ‘The Bells’) is directed by Virat Pal, a filmmaker from New Delhi. The
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ED attaches Nirav Modi's assets worth Rs 147.72 crore in Mumbai, Surat
Updated : 7 years, 3 months ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.72 crore belonging to absconding businessman Nirav Modi.
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ED attaches Nirav Modi's assets worth Rs 177.72 crore in Mumbai and Surat
Updated : 7 years, 3 months ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 177.72 Crore belonging to absconding businessman Nirav Modi.
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ED attaches assets worth Rs 4.62 crore of Robert Vadra's company
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Friday attached assets worth Rs 4.62 crore of Robert Vadra’s Company M/s Sky Light Hospitality (P) Ltd (Now LLP) and others in Kolayat (Bikaner) land scam case.
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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