Search For "attaches"
ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpa
Updated : 1 year, 2 months ago IST
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 1 year, 2 months ago IST
When asked about Choksi's possible presence in Belgium, Jordens stated, "I can confirm that the Federal Public Service (FPS) Foreign Affairs is aware of this case and attaches great importance and attention to it. However, we do not comment on individual cases. Furthermore, this case falls u
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ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case under PMLA
Updated : 1 year, 2 months ago IST
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with movable assets in the form of fixed deposits, shares, mutual funds, and investments in alternative funds.
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MCD cracks down on property tax defaulters, attaches 12 properties
Updated : 1 year, 2 months ago IST
Officials said that eight properties in Samaypur Badli and four in Swaroop Nagar were attached after their owners failed to clear tax dues on time.
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ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
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ED attaches 30 assets worth Rs 7.98-cr in illegal export of psychotropic s
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached 22 immovable and eight movable properties worth Rs. 7.98 crore in a money laundering case related to the illegal export of psychotropic substances, the agency said on Wednesday.
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"EU President's visit to India highlights strong partnership": EU Ambassad
Updated : 1 year, 3 months ago IST
Delphin further said that this visit is intended to highlight the importance the EU attaches to its relationship with India.
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ED attaches properties worth Rs 5.67 crore in illegal Tramadol export case
Updated : 1 year, 3 months ago IST
According to the ED statement issued on Thursday, a case was registered against M/s Lucent Drugs Pvt. Ltd. for illegally exporting Tramadol. The attached assets include land, buildings, and factory premises belonging to M/s Lucent Drugs Pvt. Ltd., situated in Sangareddy District, Telangana.
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ED attaches Rs 10.11 crore-worth properties of Kollywood director S. Shank
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director S. Shankar in a case of alleged plagiarism related to the film 'Enthiran'. The case stems from a complaint filed by Aarur Tamilnadan in 2011.
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J-K: Anantnag police attaches property worth Rs 1 crore under NDPS Act
Updated : 1 year, 3 months ago IST
This action highlights Anantnag Police's firm commitment to combating the drug menace and dismantling the financial networks sustaining the illegal narcotics trade. "By taking stringent measures, the police aim to deter criminal activities and safeguard society from the devastating impact of
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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