Search For "attaches"
Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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EAM Jaishankar to visit Lao PDR to participate in Foreign Ministers' Meeti
Updated : 1 year, 10 months ago IST
The visit underlines India's deep engagement with and the importance India attaches to the ASEAN-centred regional architecture, our strong commitment to ASEAN unity, ASEAN centrality, the ASEAN Outlook on the Indo-Pacific (AOIP) and taking forward the ASEAN-India Comprehensive Strategic P
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Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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ED attaches Rs 300.11 cr worth of properties linked to M3M India in allege
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
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Odisha: ED attaches assets worth Rs 1.52 crore in illegal mining case
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, has provisionally attached assets worth Rs 1.52 crore belonging to Basanta Kumar Das in connection with an alleged illegal mining case in Odisha's Kasiabeda Iron Ore Mines.
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Foreign Secretary Vikram Misri to embark on first official visit to Bhutan
Updated : 1 year, 10 months ago IST
The visit is in keeping with the tradition of regular high-level exchanges between India and Bhutan, and underscores the highest priority Government of India attaches to its 'Neighbourhood First' Policy, the MEA also said.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
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ED attaches assets worth Rs 2.50 crore in Patna in disproportionate assets
Updated : 1 year, 10 months ago IST
The Enforcement Directorate on Thursday attached assets worth Rs 2.50 crore in Patna in connection with a disproportionate assets (DA) case under the provisions of Prevention of Money Laundering Act (PMLA).
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India attaches high priority to ASEAN's theme of enhancing connectivity un
Updated : 1 year, 11 months ago IST
India attaches high priority to ASEAN's theme of enhancing connectivity and resilience, under the chairmanship of Laos, and is working with the partner countries in promoting connectivity in the region, the Indian Ambassador to Lao PDR, Prashant Agrawal said on Sunday.
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India attaches high importance to issue of fishermen arrested by Sri Lanka
Updated : 1 year, 11 months ago IST
Regarding the matter of 10 Indian fishermen charged with death in Sri Lanka, Ministry of External Affairs spokesperson Randhir Jaiswal said that India has always prioritised the welfare of these fishermen and is making efforts to bring them back home.
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Jaishankar's visit to UAE within two weeks of his re-appointment signifies
Updated : 1 year, 11 months ago IST
External Affairs Minister S Jaishankar recently concluded his official visit to the UAE, which signified the importance India attaches to its relations with the Gulf country as it came within two weeks of his EAM's reappointment.
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