Search For "attaches assets"
After ED attaches assets of Maharashtra CM's kin, Sanjay Raut says 'danger
Updated : 4 years, 2 months ago IST
Nagpur (Maharashtra) [India], March 22 (ANI): Shiv Sena leader Sanjay Raut on Tuesday said Enforcement Directorate attaching immovable properties worth Rs 6.45 crore of a company owned by the brother-in-law of Maharashtra Chief Minister Uddhav Thackeray, was a "dangerous start of dictatorshi
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ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years, 2 months ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case
Updated : 4 years, 2 months ago IST
New Delhi [India], February 28 (ANI): The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari SSK held in the name of M/s Takshshila Securities Pvt. Ltd. and two pieces of non-agricultural land measuring 4.6 acres worth Rs 7.6 cro
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ED attaches assets worth Rs 2.87 cr in illegal cattle smuggling case
Updated : 4 years, 2 months ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said it has attached assets worth Rs 2.87 crores of family members of former Border Security Force (BSF) Commandant under the Prevention of Money Laundering Act (PMLA), 2002 in illegal cattle smuggling case into B
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Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA
Updated : 4 years, 3 months ago IST
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block case,
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ED attaches assets worth Rs 57.23 cr of Kemrock Industries's MD in loan fr
Updated : 4 years, 3 months ago IST
New Delhi [India], February 11 (ANI): The Enforcement Directorate has provisionally attached assets valued at approximately Rs 57.23 crores in case of loan fraud by Kalpesh M Patel, managing director of Kemrock Industries and Exports Ltd and others under the provisions of the Prevention of M
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ED attaches Rs 66.30 cr assets of Indusviva Health Sciences, its Chairman
Updated : 4 years, 3 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.
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ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 3 months ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED attaches assets worth Rs 48 lakh of journalist Rajeev Sharma who was in
Updated : 4 years, 4 months ago IST
New Delhi [India], January 15 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 48.21 lakh belonging to journalist Rajeev Sharma, who is accused of supplying confidential and sensitive information to Chinese Intelligence Officers in exchange for remuneration thereby compro
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ED attaches assets worth over Rs 2 crore of former deputy drug controller
Updated : 4 years, 4 months ago IST
New Delhi [India], January 14 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.07 crore of a former Deputy Drug Controller Licensing Authority Solan, Himachal Pradesh, and others in a disproportionate asset case.
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ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating ca
Updated : 4 years, 4 months ago IST
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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