Search For "attaches properties"
ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED attaches properties Rs163 crore in connection with West Bengal staff re
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) in Kolkata has provisionally attached properties worth Rs 163.20 crore assets of Prasanna Kumar Roy, his wife Kajal Soni Roy, and their company, Shree Durga Dealcom Private Limited in connection with the West Bengal staff recruitment scam.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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ED attaches properties worth Rs 3.4 cr in J-K Grameen Bank fraud case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
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J-K Police attaches properties worth over 1 crore of notorious drug peddle
Updated : 1 year, 9 months ago IST
The drug peddlers have been identified as Javed Ahmed and his son, Abdul Majeed, and the action has been taken under Section 68-F (1) of the NDPS Act 1985.
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ED attaches properties worth over Rs 14 crore in illegal mining case again
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth mining in Tamil Nadu by family members and associates of K Ponmudy, DMK leader and the state minister of higher education, said the agency
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ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
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ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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J-K: Sopore Police attaches properties of notorious drug peddler worth 37
Updated : 2 years ago IST
The Sopore Police on Wednesday attached a one-story residential house valued at approximately 16 lakhs and 10 marlas of land valued at approximately 21 lakhs located in the Reban village of Shopian district of Jammu and Kashmir.
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 2 years ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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