Search For "attaches properties"
ED attaches properties of suspended judge Sudhir Parmar in money launderin
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) had provisionally attached movable and immovable properties valued at Rs. 7.59 crore via an order dated August 9, 2023, under the provisions of the Prevention of Money Laundering Act, 2002, which were found to be acquired from Proceeds of Crime in the case
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 5 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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J-K: Police attaches properties worth Rs 87 lakh of two drug peddlers in P
Updated : 2 years, 5 months ago IST
Police attached the Rs 87 lakh worth of property of two drug peddlers in Degwar Tarwan, a village near the Line of Control in Jammu and Kashmir's Pooch district.
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NIA attaches properties of two key Lashkar operatives in 2015 J-K attack c
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a Border Security Force (BSF) convoy in Udhampur district of Jammu and Kashmir.
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NIA attaches properties of LeT operatives involved in 2015 Udhampur attack
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached the properties of two key Lashkar-e-Taiba (LeT) operatives for their involvement in the 2015 terror attack on a BSF convoy in Udhampur district of Jammu and Kashmir.
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J-K: NIA attaches properties of terrorists in Awantipora
Updated : 2 years, 6 months ago IST
The National Investigation Agency (NIA) on Thursday attached two residential buildings including a double-storey and a single-storey houses belonging to terrorists in Awantipora area of Jammu and Kashmir's Pulwama district.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 6 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED attaches properties worth Rs 751.9 crore in National Herald case
Updated : 2 years, 6 months ago IST
Investigation revealed that Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties spread across many cities of India such as Delhi, Mumbai and Lucknow to the tune of Rs. 661.69 Crore and Young Indian (YI) is in possession of proceeds of c
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