Search For "attaches"
ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 2 years ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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NIA attaches six properties in Kashmir Terrorist Infiltration case
Updated : 2 years ago IST
In a major crackdown in the Kashmir terrorist infiltration case, the National Investigation Agency (NIA) on Wednesday attached six immovable properties of a top militant of the banned Jaish-e-Mohammed (JeM) terrorist outfit in J&K, said an official statement on Wednesday.
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J-K Police attaches property of drug peddler in Rajouri
Updated : 2 years ago IST
The said property comprising of four-storied business establishment is situated in the heart of the Rajouri city and is valued at around Rs 1.74 crore, police said.
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State Investigation Agency Jammu attaches property of absconding terrorist
Updated : 2 years, 1 month ago IST
The State Investigation Agency Jammu has attached the property worth lakhs of rupees of an absconding terrorist in Manjakote tehsil of Rajouri district under the Unlawful Activities (Prevention) Act, said an official statement on Friday.
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ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr asset
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.
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ED attaches properties worth Rs 97.79 crore of Shilpa Shetty, Raj Kundra i
Updated : 2 years, 1 month ago IST
ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.
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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Updated : 2 years, 1 month ago IST
The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.
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Bengal PDS Ration Scam: ED attaches Rs 150-cr assets of ex-Minister Jyoti
Updated : 2 years, 1 month ago IST
In the second most prominent alleged corruption case in West Bengal, involving the PDS Ration Scam, the Enforcement Directorate (ED) in Kolkata has attached 48 immovable properties worth over Rs 150 crores belonging to the then state Minister Jyoti Priya Mallick and other accused.
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ED attaches Rs 230.6 crore assets in West Bengal assistant teachers recrui
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached immovable properties valued at Rs 230.6 crore in connection with its probe in the West Bengal assistant teachers recruitment scam
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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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ED attaches properties worth Rs 4.83 cr under PMLA in Post Matric Scholars
Updated : 2 years, 1 month ago IST
According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta Institute of Management and Technology, Farrukhabad, UP.
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