Search For "attaches"
UP: ED attaches property of Abdul Waheed Educational and Charitable Trust
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached a 121-acre land and building of Glocal University Saharanpur, worth Rs. 4,440 crore, belonging to Abdul Waheed Educational and Charitable Trust in an illegal mining case under the provisions of the Preventi
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Hindu Front leader murder case: NIA attaches assets of PFI member in Coimb
Updated : 1 year, 12 months ago IST
As per the NIA, Subair, along with other co-accused, all members of the proscribed PFI (Popular Front of India), were involved in the gruesome killing of C Sasikumar, Spokesperson, Hindu Front, Coimbatore.
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Multi-level Marketing Scam: ED attaches Rs 38.33 cr assets in Maharashtra,
Updated : 1 year, 12 months ago IST
ED's Nagpur unit attached these assets located in Nagpur, Amravati, Akola, and Madgaon districts, among other areas across Maharashtra and Goa, in the alleged scam of Shreesurya Investments (Sameer Joshi) under the Prevention of Money Laundering Act (PMLA), 2002.
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PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 2 years ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 2 years ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 2 years ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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J-K: Police attaches illegal properties worth crores from drug peddlers in
Updated : 2 years ago IST
In a significant crackdown on drug trafficking, Police attached illegal properties worth crores belonging to two notorious drug peddlers in Jammu and Kashmir's Shopian.
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ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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NIA attaches multiple properties of JeM terrorist in Kashmir
Updated : 2 years ago IST
The National Investigation Agency (NIA) has attached as many as seven immovable properties of a top terrorist belonging to the banned Pakistan-based Jaish-e-Mohammed (JeM) terrorist organisation.
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J-K: Sopore Police attaches properties of notorious drug peddler worth 37
Updated : 2 years ago IST
The Sopore Police on Wednesday attached a one-story residential house valued at approximately 16 lakhs and 10 marlas of land valued at approximately 21 lakhs located in the Reban village of Shopian district of Jammu and Kashmir.
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 2 years ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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