Search For "attaches"
'Friends for Life': Indian Army's new platform aims at global military col
Updated : 2 months, 2 weeks ago IST
According to the Indian Army, the platform was launched in the presence of Foreign Service Attaches from 39 friendly foreign countries. It will serve as a bridge connecting generations of military leaders from 99 countries who have trained together at the Indian Army training establishmen
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Indore: ED attaches properties worth Rs 39.91 lakh in money laundering cas
Updated : 3 months, 4 weeks ago IST
According to an official release issued on Tuesday, the attachment action was carried out on Monday (February 2). The attached properties consist of a plot and a residential building held in the name of Chetan Patil and his wife, Jyoti Patil.
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PM Modi's dera ballan visit on Feb 1 reflects respect for Guru Ravidas, Pu
Updated : 4 months ago IST
Jakhar said the Prime Minister's visit is taking place on a special day when the Union Budget is also being presented, underscoring the importance the Prime Minister attaches to faith and reverence. He described the visit as a message of affection and respect for Punjab and urged leaders
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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ED attaches assets wroth Rs 158.85 crore in Rohtas Group money laundering
Updated : 4 months, 1 week ago IST
The Lucknow Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 75 immovable properties and two movable assets worth Rs 158.85 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a money laundering case linked to
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 4 months, 1 week ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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ED attaches assets worth Rs 57.78-cr in West Bengal Central School Service
Updated : 4 months, 1 week ago IST
The attached properties belong to Trinamool Congress MLA Jiban Krishna Saha, Prasanna Kumar Roy, the main middleman, and others. The attached properties comprise multiple residential apartments, villas, and land parcels located at Rajarhat, New Town, Patharghata, Garagari, and other adjoi
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ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
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Mahadev Online Book case: ED attaches properties worth Rs 21.45 crore in I
Updated : 4 months, 2 weeks ago IST
The attached assets include movable properties valued at Rs 98.55 lakh and 27 immovable properties, including residential houses, commercial shops, agricultural land, and luxury apartments located in India and Dubai, collectively valued at Rs 20.46 crore.
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Coal levy scam: ED attaches Rs 2.66 crore assets of ex-Chhattisgarh CM's f
Updated : 4 months, 3 weeks ago IST
Both had acquired these properties in the names of their relatives from the Proceeds of Crime generated from the commission of a scheduled offence, said the ED in a statement.
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ED attaches properties worth Rs 91.82 crore in Mahadev online book case
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties totalling Rs 91.82 crore in the case of "illegal betting operations" of the Mahadev Online Book (MOB) and Skyexchange.com.
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ED attaches Rs 400-cr assets in money laundering case against Jaypee group
Updated : 4 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable assets with a current market value of Rs 400 crore belonging to Jaiprakash Sewa Sanstha and Page 3 Buildtech Private Limited in connection with an ongoing money-laundering investigation into the Jaypee group.
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