Search For "attaches properties"
NIA attaches property of Pak based banned J-K terrorist Mushtaq Zargar, wh
Updated : 3 years, 3 months ago IST
Zargar was involved in the kidnapping of former union Home Minister, Mufti Mohammad Sayeed's daughter, Rubaiya Sayeed in 1989.
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Coal scam: ED attaches properties of Chattisgarh CM's deputy secretary
Updated : 3 years, 4 months ago IST
According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia, Deputy Secretary to Chhattisgarh Chief Minister Bhepesh Baghel.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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Kerala govt attaches properties of PFI state general secretary Abdul Satta
Updated : 3 years, 4 months ago IST
The Kerala government on Friday attached the properties of the state general secretary of the banned Popular Front of India (PFI), Abdul Satta, including his house in Kollam.
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 5 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 5 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 6 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
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ED attaches properties worth Rs 83 crore of IAS Pooja Singhal
Updated : 3 years, 6 months ago IST
The properties include one Super Speciality Hospital namely 'Pulse Super Speciality Hospital', one diagnostics centre namely 'Pulse Diagnostic and Imagining Centre' and two land parcels situated in Ranchi.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 6 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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ED attaches properties belonging to ex-MLA Prabhakar Reddy
Updated : 3 years, 6 months ago IST
The Directorate of Enforcement has provisionally attached properties worth Rs 22.10 crore of firms, allegedly connected to former MLA J C Prabhakar Reddy, his associate Gopal Reddy and their family members.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 7 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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