Search For "attaches properties"
ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 4 months ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 4 months, 3 weeks ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
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ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 5 months ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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ED attaches properties worth Rs 155 crore in ongoing probe against LFS Bro
Updated : 8 months, 1 week ago IST
The Enforcement Directorate has attached 212 immovable properties valued at over Rs 155 crore in connection with the ongoing investigation against LFS Broking Pvt Ltd., its related companies and individuals, including Saiyad Jiyajur Rahaman, under the Prevention of Money Laundering Act (P
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UP: CBI Court attaches properties of senior passport superintendent in dis
Updated : 8 months, 1 week ago IST
CBI registered the case on March 24 against the said accused. It was alleged that the accused public servant had acquired Disproportionate Assets amounting to Rs 85,06,900/- (146.43%) during the check period, i.e., June 30, 2018, to August 30, 2024.
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ED attaches properties worth Rs 4.18 cr linked to ex-MP Atul Rai and slain
Updated : 10 months, 4 weeks ago IST
The Enforcement Directorate (ED) on Tuesday attached six immovable properties worth Rs 4.18 crore owned by Spectrum Infraservices Pvt Ltd--- a company owned and controlled by Atul Rai, ex-MP from Uttar Pradesh's Ghosi Constituency-- and slain gangster-cum politician Mukhtar Ansari's aide Ji
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 12 months ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
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ED attaches properties worth Rs 1.11 crore of Vijish Varghese, Surya Thara
Updated : 1 year, 1 month ago IST
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties of international drug trafficker Jasmeet Hakimzada
Updated : 1 year, 2 months ago IST
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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