Search For "attaches"
ED attaches 401.65479 acre lands worth Rs 834.03 crore of EMAAR India Ltd
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached immovable properties, spanning 401.65479 acres and valued at Rs. 834.03 crore belonging to EMAAR India Ltd and MGF Developments Ltd, the agency said on Thursday.
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ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 9 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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ED attaches assets worth Rs 19.39-cr of various entities in instant loan a
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to various entities connected with instant loan apps cases.
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India extends support to Malaysia's ASEAN 2025 Chairmanship
Updated : 1 year, 9 months ago IST
India attaches priority to ASEAN and will extend full support to Malaysia's "successful ASEAN chairmanship" in 2025, Prime Minister Narendra Modi said on Tuesday.
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NIA attaches Hizbul worker's property in Kashmir in Sarpanch killing case
Updated : 1 year, 9 months ago IST
Continuing with its efforts to dismantle the terror ecosystem, the National Investigation Agency (NIA) on Friday attached the property of an overground worker (OGW) of the Kashmir terror outfit, Hizbul Mujahideen (HM), in the case of the targeted killing of the Adoora-Kulgam Sarpanch.
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ED attaches Rs 29.25 crore properties in Guwahati linked to Pearlvine Inte
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached 14 land properties worth an estimated Rs 29.25 crore in Guwahati in the case of a fraud investment website by the name of www.pearlvine.com running under the banner of "Pearlvine International", the agency said on Friday.
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Putin extends greetings to President Murmu, PM Modi on 78th Independence D
Updated : 1 year, 9 months ago IST
Russian President Vladimir Putin on Thursday extended greetings to India on its 78th Independence Day stating that Moscow attaches great importance to the relations of a particularly privileged strategic partnership with New Delhi and intends to further develop ties.
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ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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J-K: Kupwara Police attaches property of notorious drug peddler
Updated : 1 year, 10 months ago IST
In an action against drug trafficking, Kupwara Police have attached 16.5 marlas of illegally acquired land in the Khumriyal area of the Kupwara district of Jammu and Kashmir.
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth over Rs 14 crore in illegal mining case again
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement has provisionally attached immovable and movable properties worth Rs 14.21 crore in the alleged case of illegal red earth mining in Tamil Nadu by family members and associates of K Ponmudy, DMK leader and the state minister of higher education, said the agency
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