Search For "attached"
Bihar toppers scam: ED attaches Rs 10 crore asset of Bachha Rai
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): The Enforcement Directorate (ED) on Tuesday attached 28 assets worth Rs. 10 crore of Bachha Rai, the main accused in 2016 Bihar topper scam.
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ED attaches Karti's assets worth Rs 54 crore in India, abroad
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 54 crore belonging to former finance minister P Chidambaram's son Karti Chidambaram in connection with INX Media case.
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Sterling Biotech Case: ED attaches Rs 5.4 crore assets
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 6 (ANI): The Enforcement Directorate (ED) on Saturday attached two immovable assets worth Rs 5.4 crore of Gagan Dhawan involved in money laundering in Sterling Biotech case. The properties are situated in Faridabad and Gurgaon.
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ED attaches assets worth Rs. 130 crore of Rose Valley Group
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a collective market value of Rs. 130 crore of Rose Valley Group of Companies under Prevention of Money Laundering Act, 2002 (PMLA).
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Kolayat land scam: ED attaches Rs 64.48 lakh worth assets
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 03 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth of Rs 64.48 lakh belonging to 12 individuals in connection with a land scam in Rajasthan's Bikaner.
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Nirav Modi's foreign assets seized by ED
Updated : 7 years, 8 months ago IST
New Delhi [India], Oct 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 637 crores belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case.
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ED attaches assets worth Rs 37 cr in land acquisition scam
Updated : 7 years, 8 months ago IST
Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order whereby immovable properties approximately worth Rs. 37 crores of the accused persons have been attached under the Prevention of Money Laundering Act (PMLA), 2002.
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PACL case: ED files prosecution complaint
Updated : 7 years, 8 months ago IST
New Delhi [India], Sep 12 (ANI): The Enforcement Directorate on Wednesday filed prosecution complaint in a Delhi court against M/s PACL and its directors Nirmal Singh Bhangoo and others in respect of attached properties in Australia valued at Rs.472 crore belonging to M/s PACL Ltd.
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Heal your heel!
Updated : 7 years, 9 months ago IST
New Delhi [India] Aug 31(ANI): Our heel is attached to the front of the foot by a number of strong ligaments which run between the front parts of the heel bone. The strongest ligament is the plantar fascia, which attaches the heel to the toes and helps to balance various parts of the foot as
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Time to reinvent flashback jewellery!
Updated : 7 years, 9 months ago IST
New Delhi [India] Aug 31(ANI): The ancestral jewel pieces in one's jewellery collection can be the most personal and expressive accessories with both emotional as well as financial value attached to them.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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