ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
Anantnag police in Jammu and Kashmir said they have attached a residential property of a Unlawful Activities (Prevention) Act, 1967 (UAPA) accused worth Rs 5 crore.
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
Continuing its action against drug peddlers in Jammu and Kashmir, Baramulla Police attached multiple properties (double storied residential houses at Chowadhi Jammu and Trikanjan Boniyar, Tipper, Trailer, and a four-wheeler) worth Rs 1.72 Crore, said a police statement on Saturday.
After the Delhi Court attached Delhi's Bikaner House in an arbitration matter, Rajasthan Minister Jhabar Singh Kharra on Thursday said that the state government will study the order and will take appropriate action.
Former Himachal Pradesh Chief Minister and BJP leader Jairam Thakur on Tuesday criticized the Congress government led by Sukhwinder Sukhu and accused it of "destroying" the state.
Meanwhile, the Himachal Pradesh High Court on Monday passed an order of attachment of Himachal Bhavan located in Delhi's Mandi House. This was passed after the state government failed to pay the due amount of Rs 64 crores to the Seli Hydroelectric Power Co. Ltd.
The property of Adil Manzoor Langoo was attached in connection with the brutal killing of two non-locals at Srinagar's Shala Kadal in February this year.