Search For "attaches assets"
ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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NIA attaches assets belonging to main accused in killing two civilians
Updated : 1 year, 6 months ago IST
The property of Adil Manzoor Langoo was attached in connection with the brutal killing of two non-locals at Srinagar's Shala Kadal in February this year.
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ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 7 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
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ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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ED attaches assets worth Rs 19.39-cr of various entities in instant loan a
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to various entities connected with instant loan apps cases.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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Hindu Front leader murder case: NIA attaches assets of PFI member in Coimb
Updated : 1 year, 11 months ago IST
As per the NIA, Subair, along with other co-accused, all members of the proscribed PFI (Popular Front of India), were involved in the gruesome killing of C Sasikumar, Spokesperson, Hindu Front, Coimbatore.
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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr asset
Updated : 2 years ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.
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