Search For "attaches properties"
ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 7 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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ED attaches properties worth Rs 10.20 crore of ICICI bank employee in alle
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 30 (ANI): Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a case of fraud committed by ICICI Bank employee Vijayasarathi in the Vijayapura branch of the ICICI Bank in Karnataka, an official release said on Friday.
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ED attaches properties of Kashmiri separatist Shabir Ahmad Shah in Srinaga
Updated : 7 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): The Enforcement Directorate on Friday attached properties of Kashmiri Separatist Shabir Ahmad Shah in Srinagar in involvement in terror funding case, officials said.
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ED attaches properties of Hizb-ul Mujahideen terrorists in terror financin
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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ED attaches properties worth Rs 16.40 crore of controversial Islamic preac
Updated : 7 years, 4 months ago IST
New Delhi (India) Jan 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 16.40 crore belonging to controversial Islamic preacher Zakir Naik under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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Muzaffarpur shelter case: DM attaches properties of Brajesh Thakur's wife,
Updated : 7 years, 6 months ago IST
Muzzafarpur (Bihar) [India] ANI: In a fresh turn of developments, the District Magistrate of Muzaffarpur on Friday ordered to attach the properties of accused Brajesh Thakur's wife and six other members of the Seva Sankalp Samiti in connection with the Muzaffarpur shelter home rape case.
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ED attaches properties of wanted Naxal leader in Gaya
Updated : 7 years, 10 months ago IST
Gaya (Bihar) [India], Aug 11 (ANI): The Enforcement Directorate (ED) has attached the movable and immovable properties of a Naxal leader of Bihar and Jharkhand, Sandeep Yadav, in Gaya and Aurangabad district.
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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