Search For "attaches"
ED attaches 31 immovable properties worth Rs 581.65 crore in Reliance Home
Updated : 2 months, 2 weeks ago IST
The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.
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ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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ED attaches 50 multi-crore immovable properties linked to Hyderabad doctor
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached fifty immovable properties valued at Rs 29.76 crore during investigation in an illegal surrogacy racket being run by a Hyderabad-based doctor in the name of Universal Srusthi Fertility and Research Centre.
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'Govt of India attaches very high importance to your safety': Envoy Deepak
Updated : 2 months, 2 weeks ago IST
In a post on X on Monday, by the Indian Embassy in the UAE, Ambassador Deepak Mittal addressed the Indian community, urging them to remain cautious.
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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ED attaches Anil Ambani's Rs 3716 crore Pali Hill Residential property 'Ab
Updated : 2 months, 2 weeks ago IST
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money Laundering Act, 2002 (PMLA). Earlier, part of this property was attached to the extent of Rs 473.17 crores.
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J-K: Budgam Police cracks down on terror network, attaches property of JKN
Updated : 2 months, 2 weeks ago IST
In a strong and decisive strike against terror operatives and their support structures, Budgam Police has attached immovable property of a JKNOP involved in FIR No. 58/2024 of Police Station Khag, registered under Sections 7/25, 18, 20, and 23 of the Unlawful Activities (Prevention) Act (
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ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 2 months, 2 weeks ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
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ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 2 months, 2 weeks ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
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ED attaches Rs 13.89 crore assets in NH-74 scam
Updated : 2 months, 2 weeks ago IST
ED initiated an investigation on the basis of FIR registered by Pant Nagar Police Station in Udham Singh Nagar in Uttarakhand under various Sections of the Indian Penal Code, 1860.
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ED attaches 247 properties worth Rs 10,021.46 crore in PACL money launderi
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 247 immovable properties valued at Rs 10,021.46 crore in connection with its ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and related entities-- the highes
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ED attaches assets worth Rs 100.44 crore in illegal coal mining case
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 100.44 crore in connection with an ongoing money laundering investigation relating to large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), the agency said on Fr
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