Search For "attaches properties"
ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 7 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 7 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
Updated : 3 years, 10 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi's group of companies in Hong Kong.
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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Uttarakhand STF attaches gangster Yashpal Singh Tomar's assets worth more
Updated : 4 years, 1 month ago IST
Haridwar (Uttarakhand) [India], April 19 (ANI): Acting upon the directions of the court, the Uttarakhand's Special Task Force (STF) has started attaching the gangster Yashpal Singh Tomar's assets worth more than Rs 150 crore, on Tuesday.
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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Drug seizure from Sri Lankan boat case: ED attaches properties of accused
Updated : 4 years, 1 month ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 3.59 crore of four accused named in the case of seizure of drugs and arms from Sri Lankan nationals in a Sri Lankan boat named 'Ravihansi' last year, the agency said on Monday.
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 2 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years, 2 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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