Search For "attaches"
Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED accuses Zakir Hussain Trust officials of Money laundering, attaches 15
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) in its investigation has claimed that it has attached 15 immovable properties of officials of the Dr Zakir Husain Memorial Trust of allegedly laundering Rs 71.50 lakh in central government funds.
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ED attaches assets under PMLA in Kamla Landmarc case
Updated : 2 years, 3 months ago IST
"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands worth Rs.15 Crore located across Maharashtra and plots worth Rs.60 lakh belonging to Jitendra Jain and his family members along with variou
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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NIA attaches immovable properties, seizes Rs 2.27 cr in Handwara narco-ter
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) has attached four properties and seized cash in the Handwara narco-terrorism case, involving two proscribed terrorist outfits, Lashkar-e-Taiba (LeT) and Hizbul Mujahideen (HM).
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Const
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
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ED attaches properties worth Rs 30.41 Cr from Ebin Varghese in money laund
Updated : 2 years, 3 months ago IST
According to an official release from the central agency, "ED has provisionally attached movable properties to the extent of Rs 17.87 crore and 7 immovable properties worth Rs 12.53 Crores aggregating to Rs 30.41 crore belonging to Ebin Varghese, M/s Masters Finserv, M/s ESR Masters Retail P
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ED attaches fixed deposits worth Rs 90 lakh in the name of Sree Venkateshw
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara Industries on Wednesday.
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