Search For "attaches"
NIA attaches 4 immovable properties of 11 accused in Pune in ISIS module t
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) has attached four immovable properties of 11 accused as 'proceeds of terrorism' in the ISIS module case in Pune being used for IED fabrication and its training and planning of terrorist acts.
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ED attaches assets of Amira Pure Foods in over Rs 1,201 crore bank fraud c
Updated : 2 years, 2 months ago IST
According to the federal agency, it attached immovable assets worth Rs 131.5 crore which includes huge land parcels situated at Karnal and Faridabad (Haryana) and residential houses in New Delhi and Gurugram.
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ED attaches Rs 5.7 crore assets in Uttar Pradesh post-matric scholarship s
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 5.7 crore in the Uttar Pradesh post-matric scholarship scam, the agency said on Thursday.
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ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Grou
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.
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ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years, 2 months ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
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ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years, 2 months ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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J-K: Samba Police attaches residential property worth Rs 32 lakh of drug p
Updated : 2 years, 2 months ago IST
The action was taken under Sections 68-E and 68-F of the Narcotic Drugs and Psychotropic Substances (NDPS) Act and is linked with three cases registered at two different police stations.
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ED attaches Sheikh Shahjahan's assets worth Rs 12.78 crore in case of atta
Updated : 2 years, 2 months ago IST
On a day the Calcutta High Court transferred the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding Sheikh Sahahjahan, to the CBI, the ED on Tuesday provisionally attached movable and immovable assets worth Rs 12.78 crore in the ong
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