Search For "attaches properties"
ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED attaches properties worth Rs 5.67 crore in illegal Tramadol export case
Updated : 1 year, 3 months ago IST
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for illegally exporting Tramadol. The attached assets include land, buildings, and factory premises belonging to M/s Lucent Drugs Pvt. Ltd., situated in Sangareddy District, Telangana.
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ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 4 months ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
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ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
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ED attaches properties worth Rs 2.85 crore in UPPCL corruption case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad Mishra, the former Managing Director of Uttar Pradesh Power Corporation Ltd (UPPCL).
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Budagm Police attaches properties worth Rs 1.28 crore under Narcotic Drugs
Updated : 1 year, 5 months ago IST
The Budgam Police Station attached residential house, vehicles including Mahindra Scorpio, Mini Truck and Ashoka Leyland worth Rs 45.5 lacs belongs to Muhammad Yaseen Dar, a resident of Sholipora Budgam involved in case FIR Nos. 302/2020 U/S 8/15 of NDPS Act of Police Station Budgam and 134/
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ED attaches properties worth Rs 23.72 crore in money laundering case
Updated : 1 year, 5 months ago IST
"Directorate of Enforcement(ED), Patna Zonal office has provisionally attached 7 immovable properties on 16/12/2024 worth Rs. 23.72 Crore (approx.) acquired by associates of Sanjeev Hans, IAS namely Praveen Chaudhary, Pushpraj Bajaj and his family members under the provisions of Prevention o
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Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 5 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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ED attaches properties worth Rs 2.73 crore in money laundering case
Updated : 1 year, 5 months ago IST
"ED, Lucknow has provisionally attached immovable assets on 13/12/2024 amounting to Rs. 2.73 Crore (approx.) in the form of five residential flats located in Prayagraj, Uttar Pradesh, registered in the names of Om Prakash Dwivedi, Abhishek Dwivedi, Mrs Niharika Dwivedi, and Smt. Radha Ran
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J-K: Baramulla Police attaches properties worth Rs 1.72 crore of notorious
Updated : 1 year, 6 months ago IST
Continuing its action against drug peddlers in Jammu and Kashmir, Baramulla Police attached multiple properties (double storied residential houses at Chowadhi Jammu and Trikanjan Boniyar, Tipper, Trailer, and a four-wheeler) worth Rs 1.72 Crore, said a police statement on Saturday.
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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