Search For "attaches property"
ED attaches property worth over Rs 2 crore in Axis Bank demonetisation cas
Updated : 7 years ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday said to have issued a 'provisional attachment order' under the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 2,95,92,351 Puneet Jain, Hemraj Singh, Vinod Deshm
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ED attaches properties worth Rs 89.68 lakh of Pawan Kumar Bansal's nephew
Updated : 7 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday provisionally attached Rs 89.68 lakh under Prevention of Money Laundering Act (PMLA) in a money laundering case involving nephew of Congress leader and former railway minister Pawan Kumar Bansal.
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Terror funding case: ED attaches property worth Rs 73.12 lakhs of Mohd Sal
Updated : 7 years, 1 month ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate has attached assets worth over Rs 73 lakh of Mohd Salman and his family members in terror financing by 26/11 Mumbai attacks mastermind Hafiz Muhammad Saeed and others.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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Coal block allocation case: ED attaches property worth Rs 3.26 crore
Updated : 8 years, 3 months ago IST
Nagpur, (Maharashtra) [India] Feb. 28 (ANI): Enforcement Directorate (ED) on Wednesday attached property worth Rs. 3.26 crore to an energy company in connection with the Nagpur Coal Block allocation case.
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PMLA case: ED attaches property of VGN Developers
Updated : 8 years, 3 months ago IST
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115 crore of M/s VGN Developers Pvt Ltd under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) here on Tuesday.
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ED attaches property worth Rs. 150 crore of M/S Gold Quest International C
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 5 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached property worth over Rs. 150 crores under the provisions of the Prevention of Money laundering Act, 2002 (PMLA) in a case of money circulationand other fraudulent activities.
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