Search For "attaches assets"
Swadeshi Jagran Manch hails ED's action against Amway India
Updated : 4 years ago IST
New Delhi [India], April 24 (ANI): Rashtriya Swayamsevak Sangh (RSS)-affiliated Swadeshi Jagran Manch has welcomed the Enforcement Directorate's (ED) action against Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, and has demanded a probe by
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ED attaches assets worth Rs 6.28 cr of Saradha Group of Companies in Assam
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.28 crore of Saradha Group of Companies in Assam for running illegal Ponzi schemes by befooling common people, the agency said on Friday.
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 4 years, 1 month ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 4 years, 1 month ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 1 month ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 4 years, 1 month ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 1 month ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED attaches assets worth crores in cattle smuggling case
Updated : 4 years, 1 month ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 1 month ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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Uddhav Thackeray turned Shiv Sena into 'mafia army', says BJP's Kirit Soma
Updated : 4 years, 2 months ago IST
New Delhi [India], March 22 (ANI): Bharatiya Janata Party leader Kirit Somaiya on Tuesday targeted Shiv Sena president Uddhav Thackeray after the Enforcement Directorate attached immovable properties worth Rs 6.45 crore of a company owned by his brother-in-law.
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