Search For "attached"
Money laundering: ED attaches assets in Delhi hotel property
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday provisionally attached holding of M/s Divine Infracon Pvt. Ltd. to the extent of Rs. 64.70 Crore in a hotel property located at Plot No. 4, Sector-13, Dwarka, New Delhi, managed by Radisson Blu.
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ED attaches approx Rs. 80 crore of Devas multimedia for illegal agreement
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 28 (ANI): The Enforcement Directorate on Tuesday attached an amount of Rs. 79,76,00,041 under PMLA in the case of Devas Multimedia Pvt. Ltd., Bangalore for illegally entering into an agreement with ISRO/Antrix Corporation (ACL Commercial Arm of ISRO) by fraudulently r
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ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetization frauds
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 23 (ANI): Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of Kishore Bhajiawala involved in post demonetization frauds.
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ED attaches assets of over Rs. one crore of Surat-based businessman in PML
Updated : 8 years, 9 months ago IST
Surat (Gujarat) [India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala under Prevention of Money Laundering Act (PMLA) case.
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ED attaches properties worth Rs. 135 crore in NSEL scam
Updated : 8 years, 9 months ago IST
New Delhi, [India], Feb. 15 (ANI): The Enforcement Directorate has provisionally attached properties worth Rs. 135 crore belonging to M/s 63 Moons Technologies Ltd. under the Prevention of Money Laundering Act (2002).
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ED attaches assets worth Rs. 78.25 crore in Coal Scam Case
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs. 78.25 crore belonging to B.S. Ispat Ltd., Nagpur, Govindas Daga, Mohan Agrawal and Nandkishor Sarda of PMLA, 2002.
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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NAFED scam: ED attaches assets worth Rs. 14 crore
Updated : 8 years, 9 months ago IST
New Delhi, [India], Feb. 11 (ANI): The Enforcement Directorate on Saturday provisionally attached assets worth Rs. 14 crore belonging to Abhilasha Aggarwal, wife of M.K. Aggarwal - the prime accused in National Agricultural Cooperative Marketing Federation of India (NAFED) scam under the Pre
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ED attaches properties worth Rs. 132 crore in Biotor bank fraud case
Updated : 8 years, 9 months ago IST
Vadodara, (Gujarat),[India] Feb. 9 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 132 crore belonging to Biotor Industries Ltd, a Vadodara based firm that manufactures castor oil and its derivatives in a bank fraud case.
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ED attaches properties of city businessman worth Rs. 28.09 crore
Updated : 8 years, 9 months ago IST
Ernakulam (Kerala) [India], Feb. 7 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 28.09 crores belonging to Jose George, the Proprietor of Trade International, his wife and daughter under the Prevention of Money Laundering Act (2002).
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Saradha case: ED attaches more assets worth Rs.63 crores
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb.2 (ANI): The Enforcement Directorate (ED) on Thursday attached properties approximately Rs 63 Crores allegedly belonging to former Union Minister Matang Sinh and his estranged wife, Manoranjana Sinh in connection with the Saradha chit fund scam in .
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IT Dept. attaches properties under Benami Property Transactions Act
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 31 (ANI): The Income Tax (IT) Department has recently attached properties under Prohibition of Benami Property Transactions Act, 1988, and issued 87 notices out of which 42 properties have already been attached in the last few days, sources state.
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