Search For "attaches assets"
ED provisionally attaches assets worth over Rs 13 crore of CMJ University
Updated : 4 years, 5 months ago IST
New Delhi [India], December 4 (ANI): Enforcement Directorate has provisionally attached assets worth Rs.13.54 crore of CMJ University, Shillong, Chandra Mohan Jha and his family members, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fake degree certificate ca
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ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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ED attaches assets worth Rs 61.38 cr of BSL, BEL, others
Updated : 4 years, 6 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 61.38 crore in its ongoing investigations regarding siphoning of public funds from Bhushan Steel Limited (BSL), Bhushan Energy Limited (BEL) and others, the agency said in an off
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ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 6 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laund
Updated : 4 years, 6 months ago IST
New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 146.67 cr of Future Metals, Future Exim India
Updated : 4 years, 7 months ago IST
New Delhi [India], October 14 (ANI): Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 146.67 crore of Future Metals Pvt Ltd and Future Exim India Pvt Ltd under Prevention of Money Laundering Act, 2002 in a bank fraud case.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 7 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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ED attaches assets worth Rs 300 cr of Icore Group in chit fund scam case
Updated : 4 years, 7 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate on Tuesday provisionally attached assets worth Rs 300 Crore under the Prevention of Money Laundering Act (PMLA), 2002 in its ongoing investigation against Icore Group of companies in a chit fund scam case.
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Pak's anti-graft body attaches assets of Opposition leader Shehbaz's daugh
Updated : 4 years, 8 months ago IST
Lahore [Pakistan], September 12 (ANI): Properties owned by the Leader of Opposition in the National Assembly Shehbaz Sharif's daughter Rabia and son-in-law Imran Ali Yousaf have been attached because they are absconders in the Punjab Saaf Pani Company reference, Pakistan's National Accountab
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 8 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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ED attaches assets worth over Rs 18 cr in case related to trade-based mone
Updated : 4 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 18.67 Crore of companies in a case related to trade-based money laundering.
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