Search For "attaches assets"
ED attaches assets worth Rs 59.52 crore belonging to Church of South India
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand
Updated : 5 years, 8 months ago IST
Ranchi (Jharkhand) [India], September 2 (ANI): The Enforcement Directorate (ED) on Wednesday attached immovable assets worth Rs 1.83 crores belonging to a company and other entities based here in a bitumen scam.
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ED attaches assets worth Rs 19.22 cr in bank fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 24 (ANI): The Enforcement Directorate (ED) has attached movable assets worth Rs 19.22 crores of M/s. Era Infra Engineering Limited (EIEL) under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
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ED attaches assets worth Rs 7 crores of Chennai-based Bullion Trader in bo
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
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UP: Jaunpur admn attaches assets worth Rs 40 lakhs of liquor smuggler
Updated : 5 years, 10 months ago IST
Jaunpur (Uttar Pradesh) [India], July 25 (ANI): Assets worth about Rs 40 lakhs belonging to a liquor smuggler were attached by the administration here on Friday, said officials.
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ED attaches assets worth Rs 12.98 crore of former chairman of Jodhpur Nati
Updated : 5 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached movable and immovable assets totalling to Rs 12.98 crores of Kamal Mehta, the former chairman of Jodhpur National University, Jodhpur, his family members and others under the
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ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 10 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
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Bank fraud case: ED attaches assets worth Rs 33.71 cr under PMLA
Updated : 5 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets of Rs 33 crores owned by Era Infra Engineering Limited, under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Updated : 5 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
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ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropria
Updated : 5 years, 10 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 10 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
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ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 11 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
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