Search For "attaches"
Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ra
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.
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J-K: Police attaches properties of 3 proclaimed offenders worth crores in
Updated : 2 years, 1 month ago IST
The police obtained an attachment order passed by Sub-Judge of Uri, they said adding that the land measured 30 kanals and 15 marlas.
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ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
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ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
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ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 2 years, 1 month ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
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ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group own
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Fri
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ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 2 months ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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