Search For "attaches properties"
Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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Karnataka: ED attaches properties worth Rs 105.5 crore in Bank fraud case
Updated : 2 years, 9 months ago IST
ED provisionally attaches properties worth Rs 105 crore of Bharath Infra Exports and Imports Ltd.
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ED attaches properties worth Rs 2.53 Crore in Munnar in PFI case
Updated : 2 years, 10 months ago IST
The properties taken over by the ED include four unsold villas measuring 338.03 sq. metres and 6.75 acres of vacant land from the Munnar Villa Vista Project.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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J-K: NIA attaches properties of Zahoor Watali in terror funding case
Updated : 2 years, 12 months ago IST
Watali was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a case pertaining to the terrorist and secessionist activities that disturbed the State of Jammu and Kashmir.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 3 years ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 3 years, 1 month ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 1 month ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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Patra Chawl Scam: ED attaches properties worth Rs 31.50 cr of Wadhawan bro
Updated : 3 years, 2 months ago IST
The attached assets are in form of lands held by Rakesh Kumar Wadhawan and Sarang Kumar Wadhawan directors of Guru Ashish Construction Pvt Ltd at Goa.
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Gangster-terror nexus cases: NIA attaches 5 properties in Delhi, Haryana
Updated : 3 years, 3 months ago IST
Delivering another blow to the multi-state terrorist-gangster-drug smuggler network, National Investigation Agency (NIA) has attached five properties owned by members of the organised crime syndicates in Delhi and Haryana.
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J-K: NIA attaches properties of Hizb-ul-Mujahideen terrorist Basit Reshi
Updated : 3 years, 3 months ago IST
The National Investigation Agency (NIA) on Friday attached the property of Basit Reshi, a terrorist, who belonged to the proscribed terror outfit Hizb-ul-Mujahideen, in the Sopore area of north Kashmir's Baramulla district.
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