Search For "attaches assets"
ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 10 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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NIA attaches assets of three accused linked with various banned Pakistani
Updated : 3 years ago IST
The National Investigation Agency (NIA) on Wednesday intensified its security crackdown in Kashmir by attaching the properties of three accused linked with various banned Pakistan-based terrorist organisations.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 3 years ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 3 years ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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Odisha: ED attaches assets worth Rs 1 cr of real estate firm
Updated : 3 years, 1 month ago IST
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years, 2 months ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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ED attaches assets worth Rs 5.21 cr of Mineral Enterprises Ltd, officials
Updated : 3 years, 2 months ago IST
The assets attached are in the form of six immovable properties owned by the accused persons, the official said.
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