Search For "attached"
ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
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Shivraj Chouhan dismisses prospects of joining Central politics
Updated : 7 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Dec 13 (ANI): Former Madhya Pradesh chief minister Shivraj Singh Chouhan on Thursday dismissed the prospect of being included in the Union Cabinet, saying he is emotionally attached with the people of his state and therefore will never leave them.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 6 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 6 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Don't desecrate Sabarimala temple: Tharoor to RSS, BJP
Updated : 7 years, 7 months ago IST
Trivandrum (Kerala) [India], Nov 9 (ANI): Former Union Minister and senior Congress leader Shashi Tharoor on Friday requested the Bharatiya Janata Party (BJP), Rashtriya Swayamsevak Sangh (RSS) and Kerala government among others to not play politics with the respect attached with the Saba
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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Meghan Markle accidentally left tag attached to her dress!
Updated : 7 years, 7 months ago IST
Washington DC, [USA] Oct 25 (ANI): Duchess of Sussex Meghan Markle had a fashion faux pas when she arrived at the Polynesian Kingdom of Tonga along with Prince Harry on Thursday.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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