Search For "attaches"
ED attaches immovable properties worth nearly Rs 30.5 crore in name of Kal
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Lucknow Zonal Office has attached 9 immovable properties worth Rs 30.5 crore approximately on Tuesday in the name of Kalpataru Group companies and the entities associated with the group under the provisions of the Prevention of Money Laundering Act (PMLA), 20
Read More
ED attaches two hotels worth Rs 14.93 crore in Jammu in Patnitop Developme
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached two hotels in Jammu and Kashmir worth Rs 14.93 crore in the Patnitop Development Authority (PDA) case, the agency said on Tuesday.
Read More
MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
Read More
ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 4 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
Read More
ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 4 months ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
Read More
'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
Read More
Defence attaches, military personnel of over 20 nations visit BAPS for pea
Updated : 1 year, 4 months ago IST
The BAPS Hindu Mandir in Abu Dhabi ushered in the New Year with a unique celebration of 'Unity, Diversity and Harmony', hosting the Defence Attaches, families and dignitaries from more than 20 embassies worldwide, an official statement said.
Read More
ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
Read More
J-K: Udhampur police attaches movable property worth lakhs of notorious dr
Updated : 1 year, 4 months ago IST
The drug peddler Mohd Hafiz is presently in Judicial custody under relevant sections of the NDPS Act of Police Station Rehambal and is also involved in multiple cases registered under the NDPS Act.
Read More
ED attaches properties worth Rs 2.85 crore in UPPCL corruption case
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) has attached properties valued Rs 2.85 crore in a case involving Ayodhya Prasad Mishra, the former Managing Director of Uttar Pradesh Power Corporation Ltd (UPPCL).
Read More
ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 4 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
Read More
ED attaches 27 immovable properties valued Rs 103.4 cr of Heera Group of c
Updated : 1 year, 4 months ago IST
ED's Hyderabad Zonal Office attached these immovable properties having a book value of Rs 17.14 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More