Search For "attaches assets"
Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
Read More
ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
Read More
Bank fraud case: ED attaches assets of Deccan Chronicle Holdings Limited
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 28 (ANI): The Enforcement Directorate has attached the assets of Deccan Chronicle Holdings Limited (DCHL), Hyderabad in a bank loan fraud case, for causing a total loss of Rs.1161.93 Crore to six public sector banks.
Read More
ED attaches assets worth Rs. 10 crores in bank fraud case
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 22 (ANI): The Enforcement Directorate (ED) on Wednesday attached assets worth Rs. ten crores (market value) of Bengal India Global Infrastructure Director Bipin Kumar Vohra in a bank fraud case.
Read More
ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
Read More
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.
Read More
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.
Read More
ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
Read More
ED attaches assets of Central Colieries in coal block allocation case
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Wednesday issued a provisional attachment order attaching assets worth Rs. 17.17 crore under PMLA in Coal Block Allocation case against Govinddas Daga of Central Colieries Co. Ltd., Nagpur.
Read More
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.
Read More
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
Read More
ED attaches assets worth Rs.1250 crore in Rose Valley scam
Updated : 8 years, 9 months ago IST
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
Read More